Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

February 24, 2015

Press Release
Los Angeles-Area Executive Arrested in $9 Million Bank Fraud Scheme

March 20, 2015

Press Release
Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

March 23, 2015

Press Release
Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges

April 2, 2015

Press Release
Former Convergex Global Markets Trader Pleads Guilty for Scheme to Falsify Books and Records

April 21, 2015

Press Release
Futures Trader Charged with Illegally Manipulating Stock Market, Contributing to the May 2010 Market ‘Flash Crash’

April 23, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call
Press Release
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

June 26, 2015

Press Release
Former Senior Executive of Qualcomm Sentenced to 18 Months and Fined $500,000 for Insider Trading and Money Laundering

July 8, 2015

Press Release
Three Real Estate Developers Sentenced to Prison for their Roles in $27.8 Million Mortgage Fraud Scheme
Press Release
Investment Company Executives Indicted for $1.5 Billion Ponzi Scheme

July 14, 2015

Press Release
Nine Defendants Charged in International Stock Fraud Scam

August 12, 2015

Press Release
Former Executive Pleads Guilty to Conspiring to Bribe Panamanian Officials

August 13, 2015

Press Release
Florida Investment Advisor Pleads Guilty to Orchestrating $9 Million Investment Fraud Scheme

August 25, 2015

Press Release
Former Investment Banking Analyst and Two Friends Charged in Insider Trading Scheme

August 27, 2015

Press Release
Florida Businessman Sentenced to 17 Years in Prison for Conspiring to Defraud Investors

September 24, 2015

Press Release
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

September 30, 2015

Press Release
Former Chief Financial Officer of Siemens Argentina Pleads Guilty to Role in Multimillion Dollar Foreign Bribery Scheme

October 28, 2015

Press Release
Former Business Manager and Two Contractors Charged with Theft from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering

October 30, 2015

Press Release
Former Senate Staffer Sentenced to 38 Months for Defrauding Three Women

November 2, 2015

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at SIFMA Compliance and Legal Society New York Regional Seminar

November 5, 2015

Press Release
Two Former Rabobank Traders Convicted for Manipulating U.S. Dollar, Yen LIBOR Interest Rates

November 6, 2015

Press Release
Former CEO of $3 Billion TierOne Bank Convicted for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators

November 24, 2015

Press Release
Former California Attorney Pleads Guilty in International Investment Fraud Scheme

December 8, 2015

Press Release
Executives of Swiss and Las Vegas Companies Convicted in International Investment Fraud Scheme

December 10, 2015

Press Release
Former CEO and Managing Partner of Defunct Public Charter Flight Company Indicted for Multimillion-Dollar Wire Fraud and Bank Fraud

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