Press Releases

2014

Press Release: Conviction of Annika Boas - 09/23/2014

Press Release: Indictment of Fred Davis Clark, Jr., and Cristal R. Clark - 09/16/2014

Press Release: Conviction of Anthony Minor - 09/11/2014

Press Release: Bank of America to Pay $16.65 Billion in Historic Settlement for Financial Fraud - 08/21/2014

Press Release: Sentencing of Soo Kyung Hong (aka Maria Hong) - 08/21/2014

Press Release: Plea of Brandon Bolger - 08/20/2014

Press Release: Sentencing of Daniela Spiridon - 08/19/2014

Press Release: Plea of Luis Michael Mendez and Wilkie Perez - 08/15/2014

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