N.Y. U.S. Attorney: Former Park Avenue Bank Director Mendel Zilberberg, Co-Conspirator Charged in $1.4 Million Bank Fraud
November 12, 2019
November 12, 2019
NEW YORK, Nov. 12 -- 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, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and Jay N. Lerner, Inspector General of the Federal Deposit Insurance Corporation ("FDIC"), announced today the unsealing of . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and Jay N. Lerner, Inspector General of the Federal Deposit Insurance Corporation ("FDIC"), announced today the unsealing of . . .