Justice News

Justice News

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

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

March 3, 2017

Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

January 25, 2017

Press Release
Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering

January 18, 2017

Press Release
State Street Corporation Agrees to Pay More than $64 Million to Resolve Fraud Charges
Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

January 17, 2017

Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

December 27, 2016

Press Release
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

July 26, 2016

Press Release
State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

July 21, 2016

Press Release
Securities Fraud Related to Biodiesel Fraud Scheme Convicted in Jury Trial

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

March 18, 2016

Press Release
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering

February 23, 2016

Press Release
Former California Attorney Sentenced to 60 Months for His Role in International Investment Fraud Scheme

February 17, 2016

Press Release
Former Chief Operating Officer of Davis Bio-Pesticide Company Indicted for Securities Fraud

December 8, 2015

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

November 24, 2015

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

November 5, 2015

Press Release
Scottish Citizen Indicted for Twitter-Based Stock Manipulation Scheme
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