N.Y. U.S. Attorney: Rockland County Man Charged With Running Multimillion-Dollar Ponzi And Embezzlement Schemes
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:
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- The Defendant is also Charged with Structuring Offenses
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement's Homeland Security Investigations, and . . .
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- The Defendant is also Charged with Structuring Offenses
* * *
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement's Homeland Security Investigations, and . . .