Pa. U.S. Attorney: Rochester Man Pleads Guilty to Fraud, Conspiracy, Money Laundering in Rochester Federal Court
October 09, 2019
October 09, 2019
ROCHESTER, New York, Oct. 9 -- The U.S. Attorney for the Middle District of Pennsylvania, David J. Freed, issued the following news release:
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- Charged in Federal Court in Pennsylvania as a Result of His Role in Masterminding a Nationwide Multi-Million Dollar Ponzi Scheme
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U.S. Attorney James P. Kennedy, Jr., of the Western District of New York, together with David J. Freed, U.S. Attorney for the Middle District of Pennsylvania, annou . . .
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- Charged in Federal Court in Pennsylvania as a Result of His Role in Masterminding a Nationwide Multi-Million Dollar Ponzi Scheme
* * *
U.S. Attorney James P. Kennedy, Jr., of the Western District of New York, together with David J. Freed, U.S. Attorney for the Middle District of Pennsylvania, annou . . .