Those are completely false accusations. We’re going to fight them very vigorously.
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“He defrauded lenders, his employers, his clients and his friends during a lengthy period of nearly uninterrupted criminal conduct. As an attorney, he has violated everything that his profession holds sacred and embarrassed us all.”
“This sentence sends a very strong message that scammers operating in foreign countries will be held accountable for the laws they break in the United States. The Justice Department is committed to bringing these international fraudsters to justice.”
“[Mortgage Fraud] has the potential to be an epidemic, we think we can prevent a problem that could have as much impact as the S&L crisis”
“This case is another sad reminder that so-called investment gurus who make promises of big guaranteed returns should send up red flags. If something seems too good to be true, it usually is.”