Press Releases

2013

Press Release: Arrest of Schelton Assoumou - 01/15/2013

Press Release: Arrests of Aref Abaji, Aliso Viejo, Maher Obagi, Jacqueline Burchell, Mohamed Salah, and Mohamed El Tahir - 01/10/2013

Press Release: Plea of Jerrick Hawkins - 01/09/2013

Press Release: Sentencing of Juan Carlos Sanchez - 01/04/2013

2012

Press Release: Plea of Lauretta Horton and David Kaufman - 11/30/2012

A.G. Schneiderman Sues Credit Suisse - 11/20/2012

Press Release: Indictment of Jerrick Hawkins - 11/16/2012

Press Release: Sentencing of Bradford Rieger - 11/16/2012

Press Release: Plea of Larry Reisman - 11/08/2012

Press Release: Sentencing of Raymond Morris - 11/05/2012

Manhattan U.S. Attorney Sues Bank of America - 10/24/2012

Press Release: Plea of Juan Carlos Sanchez - 10/18/2012

Financial Fraud Enforcement Task Force Reveal Results of Distressed Homeowner Initiative - 10/09/2012

A.G. Schneiderman Sues J.P. Morgan - 10/02/2012

Press Release: Plea of Kenneth Koehler - 09/14/2012

Press Release: Plea of Harriet M. Taylor - 09/12/2012

Press Release: Indictment of 11 individuals linked to 21st Century Real Estate Investment Corp. - 09/12/2012

Press Release: Indictment of Mitchell Cohen and Erin Davis - 07/17/2012

Press Release: Plea of Bradford Rieger - 07/12/2012

Press Release: Arrest of Mary Armstrong - 07/12/2012