N.Y. Acting U.S. Attorney: Former CEO Of Real Estate Private Equity Investment Firm Charged With Securities Fraud
January 14, 2021
January 14, 2021
NEW YORK, Jan. 14 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on Jan. 12:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of ERIC MALLEY, the founder and former chief executive officer of real estate priv . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of ERIC MALLEY, the founder and former chief executive officer of real estate priv . . .