N.Y. U.S. Attorney: Two Former Executives of China Subsidiary of International Multi-Level Marketing Company Charged in Manhattan Federal Court
November 14, 2019
November 14, 2019
NEW YORK, Nov. 14 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
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- Former Head of China Subsidiary Also Charged With Perjury and Destruction of Records in Federal Investigations
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York ("SDNY"), Assistant Attorney General Brian A. Benczkowski of the Criminal Division of the Unite . . .
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- Former Head of China Subsidiary Also Charged With Perjury and Destruction of Records in Federal Investigations
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York ("SDNY"), Assistant Attorney General Brian A. Benczkowski of the Criminal Division of the Unite . . .