USAO-MD: Metropolitan Money Store conspirator sentenced to 10 years in prison in over $35 million mortgage fraud scheme. Fordham personally responsible for over $13.5 million in losses to mortgage lenders and used over $800,000 of fraudulently obtained proceeds to pay for his wedding.
SEC: SEC freezes assets of Illinois-based hedge fund manager who was $2 billion feeder to Petters Ponzi scheme.
SEC: SEC charges Ameriprise in fraudulent scheme to obtain undisclosed compensation. Ameriprise to pay $17.3 million to settle SEC charges.
Main Justice: United States, UBS and Switzerland request stay in court proceedings.
Main Justice: Connecticut investor found guilty in massive scheme to bribe senior government officials in the Republic of Azerbaijan.