Press Releases

2014

Press Release: Plea of Mohammad Fouzi Haffar - 08/08/2014

Press Release: Over $1 Billion in Penalties Imposed on Bank of America, Countrywide, and Rebecca Mairone for Engaging in Mortgage Fraud - 07/30/2014

Press Release: Indictment of Edward Dacy and A. Conrad Austin - 07/22/2014

Press Release: $7 Billion Global Settlement wtih Citigroup - 07/14/2014

Press Release: Plea of Sathish Kumar Chandhun Rajendran - 07/11/2014

Press Release: $320 Million Agreement with SunTrust Bank - 07/03/2014

Press Release: HSBC Settlement Over Civil Fraud Claims Regarding Foreclosure Related Services - 07/01/2014

Press Release: Indictment of Alex Barrett, Barthelemy Adjavehoude, Michelle Baker, James Bayfield, Samuel Terrell Bell, and Dirk Hall - 06/25/2014

Press Release: Sentencing of Donna Cobb - 05/29/2014

Press Release: Indictment of Warren Barr III, Robert Lattas, Jeffrey Budzik, Asif Aslam, Leonardo Sanders, and James Carroll - 05/19/2014

Press Release: Plea of Leidy Masvidal, Alfredo Chacon, Francisco Martos, Dorian Magarino, Tania Masvidal, and Douglas Ponce - 05/15/2014

Press Release: Plea of Laura Ortuondo - 05/01/2014

Press Release: Conviction of Andrew Constantinou and Jacques Kelly - 04/21/2014

Press Release: Indictment of Bijan Madjlessi, David Lonich, Sean Cutting, and Brian Melland - 04/10/2014

Press Release: Indictment of Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez, Marie Mendez, Wilkie Perez, and Enrique Angulo - 03/31/2014

Press Release: Indictment of Robert Poynter - 03/21/2014

Press Release: Plea of Lacie Devine - 02/26/2014

Press Release: Plea of Mokorya Wambura - 02/12/2014

Press Release: Charges Brought Against Anthony Minor, Tilisha Morrison, Katrina Thomas, Kario Butler, Karen Mendoza, Cyrus Pritchett, and Jamilah Karriem - 02/07/2014

Press Release: Sentencing of Michael Burnham - 02/06/2014