Financial Institution Fraud

The MIMF Unit works alongside investigative partners to prosecute criminal activity affecting banks and other financial institutions.

Banc-Serv

U.S. v. Banc-Serv: 1:19-cr-00103-TWP-DLP

State Street Corp.

U.S. v. State Street Corporation: Docket No. 1:17-cr-10008-IT-1

U.S. v. Ross McLellan: Docket No. 1:16-cr-10094-LTS-1

U.S. v. Edward Pennings: Docket No. 1:16-cr-10094-LTS-2

U.S. v. Richard Boomgaardt: Docket No. 1:17-cr-10167-DJC-1

FX

HSBC Holdings PLC

U.S. v. HSBC Holdings PLC: Docket No. 1:18-cr-00030-NGG-1

U.S. v. Mark Johnson: Docket No. 1:16-cr-00457-NGG-1

U.S. v. Stuart Scott: Docket No. 1:16-cr-00457-NGG-2

Barclays PLC

U.S. v. Barclays PLC: Docket No. 3:15-cr-00077-SRU-1

U.S. v. Barclays PLC: Declination

Barclays Escrow Amendment (executed 5.18.18)

CITICORP

U.S. v. CITICORP: Docket No. 3:15-cr-00078-SRU-1

JPMorgan Chase & Co.,

U.S. v. JPMorgan Chase & Co.: Docket No. 3:15-cr-00079-SRU-1

RBS

U.S. v. The Royal Bank of Scotland, PLC.: Docket No. 3:15-cr-00080-SRU-1

LIBOR

UBS

U.S. v. UBS, AG: Docket No. N/A

U.S. v. UBS, AG: Docket No. 3:15-cr-00076-SRU-1

U.S. v. UBS Securities Japan Co., Ltd.: Docket No. 3:12-cr-00268-RNC-1

U.S. v. Tom Alexander William Hayes: Docket No. 1:17-cr-00750-ALC-1

U.S. v. Roger Darin: Docket No. 1:17-cr-00750-ALC-2

RBS

U.S. v. The Royal Bank of Scotland, PLC.: Docket No. 3:13-cr-00074-MPS-1

U.S. v. The Royal Bank of Scotland Securities Japan Limited: Docket No. 3:13-CR-73-MPS

Rabobank

U.S. v. Paul Robson: Docket No. 1:14-cr-00272-JSR-1

U.S. v. Paul Thompson: Docket No. 1:14-cr-00272-JSR-2

U.S. v. Tetsuya Motomura: Docket No. 1:14-cr-00272-JSR-3

U.S. v. Takayuki Yagami: Docket No. 1:14-cr-00272-JSR-4

U.S. v. Anthony Allen: Docket No. 1:14-cr-00272-JSR-5

U.S. v. Anthony Conti: Docket No. 1:14-cr-00272-JSR-6

U.S. v. Lee Stewart : Docket No. 1:14-cr-00272-JSR-7

U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.: Docket No. 3:13-CR-200AWT

Deutsche Bank AG

U.S. v. Deutsche Bank AG: Docket No. 3:15-cr-00061-RNC-1

U.S. v. DB Group Services (U.K.) Ltd.: Docket No. 3:15-cr-00062-RNC-1

U.S. v. Matthew Connolly: Docket No. 1:16-cr-00370-CM-1

U.S. v. Gavin Campbell Black: Docket No. 1:16-cr-00370-CM-2

U.S. v. Michael Ross Curtler: Docket No. 1:15-cr-00670-VSB-1

U.S. v. Timothy Parietti : Docket No. 1:16-cr-00373-PAE-1

Lloyd's Banking Group

U.S. v. Lloyd's Banking Group: Docket No. 3:14-cr-00165-AWT-1

Barclays PLC

U.S. v. Barclays PLC: Docket No. N/A

Société Générale

U.S. v. Danielle Sindzingre: Docket No. 2:17-CR-00464-JS-1

U.S. v. Muriel Bescond: Docket No. 2:17-CR-00464-JS-2

Puckett, Bryan et al.

U.S. v. Bryan Puckett: Docket No. 3:14-cr-00101-1

U.S. v. Amir Babak Banyan: Docket No. 3:14-cr-00101-2

U.S. v. April Gardner: Docket No. 3:14-cr-00101-3

U.S. v. Andrew Hoffman: Docket No. 3:14-cr-00101-4

Ryu Goeku

U.S. v. Ryu Goeku: Docket No. 2:16-CR-00325-RGK-1

Jason Hong

U.S. v. Jason Hong: Docket No. 2:16-CR-00212-RGK-1

Mack et al.

U.S. v. Linda Mack: Docket No. 2:13-cr-00083-JCM-CWH-3

U.S. v. Tai Keyster: Docket No. 2:13-cr-00083-JCM-CWH-4

U.S. v. Daryll Reese : Docket No. 2:13-cr-00083-JCM-CWH-5

Mendez

U.S. v. Luis Mendez: Docket No. 1:14-cr-20160-DPG-1

U.S. v. Stavroula Mendez: Docket No. 1:14-cr-20160-DPG-2

U.S. v. Luis Michael Mendez: Docket No. 1:14-cr-20160-DPG-3

U.S. v. Marie Mendez: Docket No. 1:14-cr-20160-DPG-4

U.S. v. Lazaro Mendez: Docket No. 1:14-cr-20160-DPG-5

U.S. v. Wilkie Perez: Docket No. 1:14-cr-20160-DPG-6

U.S. v. Enrique Angulo: Docket No. 1:14-cr-20160-DPG-7

HOA

U.S. v. Edward Lugo: Docket No. 2:11-cr-00299-LDG-GWF-1

U.S. v. Ralph Priola: Docket No. 2:13-cr-00016-JCM-VCF-1

U.S. v. Mahin Quintero: Docket No. 2:12-cr-00031-GMN-PAL-1

U.S. v. Daniel J. Solomon: Docket No. 2:11-cr-00383-LDG-PAL-1

U.S. v. Steven Wark: Docket No. 2:11-cr-00297-LDG-PAL-1

U.S. v. Deborah Genato: Docket No. 2:11-cr-00339-LDG-GWF-1

U.S. v. Marcella Z. Triana: Docket No. 2:11-cr-00298-RFB-VCF-1

U.S. v. Stephanie Markham: Docket No. 2:14-cr-00388-JCM-GWF

U.S. v. Mary Ann Watts: Docket No. 2:11-cr-00336-JCM-GWF-1

U.S. v. Angela Esparza: Docket No. 2:11-cr-00338-RFB-GWF-1

U.S. v. Denise Keser: Docket No. 2:11-cr-00382-GMN-GWF-1

U.S. v. Frank Sutton: Docket No. 2:12-cr-00173-APG-VCF-1

U.S. v. Miguel Avila: Docket No. 2:14-cr-00041-JCM-PAL-1

U.S. v. Leon Benzer: Docket No. 2:13-cr-00018-JCM-GWF-1

U.S. v. Keith Gregory: Docket No. 2:13-cr-00018-JCM-GWF-2

U.S. v. Charles McChesney: Docket No. 2:13-cr-00018-JCM-GWF-3

U.S. v. Barry Levinson: Docket No. 2:13-cr-00018-JCM-GWF-4

U.S. v. Ricky Anderson: Docket No. 2:13-cr-00018-JCM-GWF-5

U.S. v. Maria Limon: Docket No. 2:13-cr-00018-JCM-GWF-6

U.S. v. Jose Luis Alvarez: Docket No. 2:13-cr-00018-JCM-GWF-7

U.S. v. Rudolfo Alvarez-Rodriguez: Docket No. 2:13-cr-00018-JCM-GWF-8

U.S. v. Salvator Ruvolo: Docket No. 2:13-cr-00018-JCM-GWF-9

U.S. v. David Ball: Docket No. 2:13-cr-00018-JCM-GWF-10

U.S. v. Edith Gillespie: Docket No. 2:13-cr-00018-JCM-GWF-11

U.S. v. Rosalio Alcantar: Docket No. 2:12-cr-00113-JCM-VCF-1

U.S. v. Patrick Bergsrud: Docket No. 2:12-cr-00113-JCM-VCF-2

U.S. v. Robert Bolten: Docket No. 2:12-cr-00113-JCM-VCF-3

U.S. v. Glenn Brown: Docket No. 2:12-cr-00113-JCM-VCF-4

U.S. v. Paul Citelli: Docket No. 2:12-cr-00113-JCM-VCF-5

U.S. v. Michelle Deluca: Docket No. 2:12-cr-00113-JCM-VCF-6

U.S. v. Charles Hawkins: Docket No. 2:12-cr-00113-JCM-VCF-7

U.S. v. Sami Robert Hindiyeh: Docket No. 2:12-cr-00113-JCM-VCF-8

U.S. v. Brian Jones: Docket No. 2:12-cr-00113-JCM-VCF-9

U.S. v. Lisa Kim: Docket No. 2:12-cr-00113-JCM-VCF-10

U.S. v. Morris Mattingly: Docket No. 2:12-cr-00113-JCM-VCF-11

U.S. v. Arnold Myers: Docket No. 2:12-cr-00113-JCM-VCF-12

U.S. v. Anthony Roy Wilson : Docket No. 2:12-cr-00113-JCM-VCF-13

U.S. v. Jeanne Winkler: Docket No. 2:12-cr-00113-JCM-VCF-14

Great Country

U.S. v. Rosalinda Amor: Docket No. 1:12-cr-20569-JLK-1

U.S. v. Margy Machado: Docket No. 1:12-cr-20569-JLK-2

U.S. v. Claudia Rojas: Docket No. 1:12-cr-20569-JLK-3

U.S. v. Jeffrey Funcasta: Docket No. 1:13-cr-20255-MGC-1

U.S. v. Julian Vallori: Docket No. 1:13-cr-20444-KMW-1

U.S. v. Osvaldo Menendez: Docket No. 1:13-cr-20443-JAL-1

U.S. v. Hector Hernandez: Docket No. 1:14-cr-20573-UU-1

U.S. v. Fabian Perez: Docket No. 1:14-cr-20573-UU-2

U.S. v. Durand Deeb: Docket No. 1:14-cr-20573-UU-3

U.S. v. Frank Carino: Docket No. 1:14-cr-20573-UU-4

U.S. v. Olga Rodriguez: Docket No. 1:14-cr-20573-UU-5

U.S. v. Olga Hernandez: Docket No. 1:14-cr-20573-UU-6

U.S. v. Juliette Del Rio: Docket No. 1:14-cr-20573-UU-7

U.S. v. Julissa Saavedra: Docket No. 1:14-cr-20573-UU-8

U.S. v. Aleida Fontao: Docket No. 1:14-cr-20573-UU-9

U.S. v. Armando Bravo: Docket No. 1:14-cr-20573-UU-10

U.S. v. Gerald Saitta: Docket No. 1:12-cr-20023-JAL-1

U.S. v. Hiraldo L. Ramirez: Docket No. 1:13-cr-20032-JAL-1

U.S. v. Jessica Ingelmo: Docket No. 1:13-cr-20033-DLG-1

U.S. v. Alejandro Curbelo: Docket No. 1:12-cr-20052-JAL-1

U.S. v. Dayron Pena: Docket No. 1:14-cr-20572-MGC-1

Glen Alen Ward

U.S. v. Glen Alen Ward: Docket No. 2:12-cr-00785-DSF-1

Lender Processing Services, Inc

U.S. v. Lender Processing Services, Inc: Docket No. N/A

Dorothy Matsuba et al.

U.S. v. Dorothy Matsuba: Docket No. 2:16-cr-00538-ODW-1

U.S. v. Young Park: Docket No. 2:16-cr-00538-ODW-2

U.S. v. Jane Garcia Matsuba: Docket No. 2:16-cr-00538-ODW-3

U.S. v. Jamie Matsuba: Docket No. 2:16-cr-00538-ODW-4

U.S. v. Thomas Matsuba: Docket No. 2:16-cr-00538-ODW-5

American Mortgage Specialist

U.S. v. Scott N. Powers: Docket No. 1:12-cr-00172-DLH-1

U.S. v. David E. McMaster: Docket No. 1:12-cr-00172-DLH-2

U.S. v. Lauretta Horton: Docket No. 1:12-cr-00170-DLH-1

U.S. v. David Kaufman: Docket No. 1:12-cr-00171-DLH-1

Updated August 10, 2021

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