Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions
Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions A Northern California real estate investor has agreed to plead guilty for…
Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis
Justice Department and State Partners Secure $ Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis Attorney General Eric Holder announced today that the…
Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions
Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions A federal grand jury in San Francisco returned three multi-count indictments against eleven real…
Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud
Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud An Alabama real estate investor pleaded guilty yesterday for his role in a conspiracy to commit mail fraud…
Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions
Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions A federal grand jury in San Francisco returned an eight-count indictment against five real…
Father Of Former Investment Bank Managing Director Pleads Guilty To Insider Trading Conspiracy
Father Of Former Investment Bank Managing Director Pleads Guilty To Insider Trading Conspiracy Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROBERT STEWART,…
Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return
Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return Misled More Than 50 Individual Investors Who Bought Bonds A former Queenstown,…
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank),…
Service Members to Receive Over $123 Million for Unlawful Foreclosures Under the Servicemembers Civil Relief Act
Service Members to Receive Over $123 Million for Unlawful Foreclosures Under the Servicemembers Civil Relief Act The Justice Department announced today that under its settlements with five of the nation’s…
Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions
Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions A Northern California real estate investor has agreed to plead guilty…
Former California Attorney Pleads Guilty in International Investment Fraud Scheme
Former California Attorney Pleads Guilty in International Investment Fraud Scheme A Las Vegas man pleaded guilty today to conspiracy for his role in an investment fraud scheme that promoted fraudulent…
Deputy Attorney General Sally Quillian Yates Delivers Remarks at American Banking Association and American Bar Association Money Laundering Enforcement Conference
Deputy Attorney General Sally Quillian Yates Delivers Remarks at American Banking Association and American Bar Association Money Laundering Enforcement Conference Remarks as prepared for delivery Thank you, Buddy , for…