INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF FLORIDA ON JAN. 5: FOUR DEFENDANTS CHARGED IN $1 BILLION INVESTOR FRAUD
January 05, 2009
January 05, 2009
MIAMI, Jan. 5 -- The U.S. Department of Justice's U.S. Attorney's office for the Southern District of Florida issued the following press release:
Eric I. Bustillo, Acting United States Attorney for the Southern District of Florida on this case, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation ("FBI"), announced today the Indictment of defendants Joel Steinger, a/k/a Joel Steiner, Steven Steiner, a/k/a Steven Steinger, Michael McNerney, an . . .
Eric I. Bustillo, Acting United States Attorney for the Southern District of Florida on this case, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation ("FBI"), announced today the Indictment of defendants Joel Steinger, a/k/a Joel Steiner, Steven Steiner, a/k/a Steven Steinger, Michael McNerney, an . . .