N.Y. U.S. Attorney: CEO of Miami Investment Management Companies Pleads Guilty to Defrauding Investors of Over $7.5 Million
August 08, 2019
August 08, 2019
NEW YORK, Aug. 8 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
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- Fabio Bretas de Freitas lied to regulators in an effort to cover up his use of client funds for personal expenses
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that FABIO BRETAS DE FREITAS pled guilty today before U.S. District Judge Laura T. Swa . . .
* * *
- Fabio Bretas de Freitas lied to regulators in an effort to cover up his use of client funds for personal expenses
* * *
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that FABIO BRETAS DE FREITAS pled guilty today before U.S. District Judge Laura T. Swa . . .