N.Y. U.S. Attorney: President of Purported Intergovernmental Organization Indicted for Cryptocurrency Scheme
November 06, 2019
November 06, 2019
NEW YORK, Nov. 6 -- 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 Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement's Homeland Security Investigations ("HSI"), today announced charges against ASA SAINT CLAIR for his participation in an investment scheme t . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement's Homeland Security Investigations ("HSI"), today announced charges against ASA SAINT CLAIR for his participation in an investment scheme t . . .