Press Releases

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

Press Release: Plea of Jeffrey Weisman - 07/11/2012

Press Release: Plea of David Christian - 06/29/2012

Press Release: Sentencing of Delton de Armas - 06/15/2012

Press Release: Indictment of Abacus Federal Savings Bank and 11 Employees - 05/31/2012

Press Release: Indictment of Juan Carlos Sanchez, Quelyory Rigal, Sandra Campo, Osbelia Lazardi, Dayanara Montero, Celeste Mota, and David Arboleda - 05/31/2012

Press Release: Plea of Catherine Kissick - 03/02/2012

2011

Press Release: Arrest of Marshall E. Home - 07/01/2011

Press Release: Sentencing of Lee Farkas - 06/30/2011