Financial Fraud Law

Recent Posts

‘SpyEye’ Creator Pleads Guilty to Conspiracy to Commit Wire and Bank Fraud
Posted on 29 Jan 2014 by Steven A. Meyerowitz

Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit wire and bank fraud for his role as the primary developer and distributor of the malicious software... Read More

Quoting E-Mails, Government Charges 3 Former Rabobank Traders with Manipulating Yen Libor
Posted on 14 Jan 2014 by Steven A. Meyerowitz

Two former Japanese Yen derivatives traders at Rabobank and the trader responsible for setting Rabobank’s Yen London InterBank Offered Rate (LIBOR) have been charged as part of the Justice Department’s ongoing criminal investigation into the... Read More

Credit Union’s Ex-CEO Charged with Conspiracy to Commit Bank Fraud
Posted on 27 Jan 2014 by Steven A. Meyerowitz

The former chief executive officer of Taupa Lithuanian Credit Union has been charged with engaging in a conspiracy that defrauded the credit union out of $15 million, some of which he used to build a home, obtain a luxury suite at Cleveland Browns games... Read More

Stamford Attorney Admits Role in $7 Million Mortgage Fraud Scheme
Posted on 19 Feb 2014 by Steven A. Meyerowitz

Christopher Brecciano, an attorney in Stamford, Connecticut, has pleaded guilty in Bridgeport federal court to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of Connecticut properties. According... Read More