SEC: SEC charges four Arizona-based promoters in $197 million mortgage lending scheme.
SEC: SEC halts $50 million offering fraud and Ponzi scheme in Detroit area.
USAO-VA: Norfolk man pleads to participating in $1.5 million bank fraud scheme.
USAO-VA: Mortgage executive turns herself in on mortgage and wire fraud charges.
Main Justice: Contracting officer’s niece pleads guilty to obstructing money laundering investigation related to bribe payments.
Main Justice: UBS client pleads guilty to filing false tax return, hid $8 million in secret Swiss bank accounts. New York toy manufacturer representative used nominee entities, offshore credit cards, sham loans.