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Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Wednesday November 01, 2023 ( 1 items )  

N.Y. U.S. Attorney: Four Men Indicted for Defrauding Global Financial Services Company Based in Menlo Park, California of Over Two Million Dollars
BROOKLYN, New York, Nov. 1 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release on Oct. 31, 2023: A two-count indictment was unsealed today in federal court in Central Islip charging four men with conspiracy to commit securities fraud and money laundering conspiracy in connection with a scheme to steal millions of dollars from a global financial services company based in Menlo Park, California. The charges arise from a wide-ranging scheme by   more