Press Release: Charges Brought Against Jose Salguero, Paul Chemidlin, Delio Coutinho, Joseph DiValli, Christopher Ju, Carmine Fusco, Jose Martins, Yazmin Soto and Kenneth Sweetman - 01/24/2013 |
Press Release: Indictment of Joshua S. Goldberg - 01/22/2013 |
Press Release: Sentencing of Harriet Taylor - 01/17/2013 |
Press Release: Charges Brought Against Samer Salami - 01/16/2013 |
Press Release: Sentencing of Dennis Edwards - 01/15/2013 |
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 |
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 |