Arizona Men Charged in Manhattan Federal Court With $23 Million Fraud and Money Laundering Scheme in Connection With Purported Fundraising for Numerous Scam Political Action Committees
May 17, 2018
May 17, 2018
NEW YORK, May 17 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today that WILLIAM TIERNEY, a/k/a "Bill Johnson," and ROBERT TIERNEY were arrested this morning and c . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today that WILLIAM TIERNEY, a/k/a "Bill Johnson," and ROBERT TIERNEY were arrested this morning and c . . .