Chief Executive Officer and President of Investment Fund Plead Guilty in Manhattan Federal Court to Orchestrating Nearly $10 Million Dollar Fraud Scheme
July 02, 2013
July 02, 2013
NEW YORK, July 2 -- The U.S. Attorney for the Southern District of New York issued the following news release:
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ABDUL WALJI and RENIERO FRANCISCO, the Chief Executive Officer and President, respectively, of Arista LLC ("Arista"), a California investment fund, pled guilty today in Manhattan federal court to defrauding and misappropriating nearly $10 million from more than 35 inv . . .
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ABDUL WALJI and RENIERO FRANCISCO, the Chief Executive Officer and President, respectively, of Arista LLC ("Arista"), a California investment fund, pled guilty today in Manhattan federal court to defrauding and misappropriating nearly $10 million from more than 35 inv . . .