Wednesday - July 28, 2021
N.Y. U.S. Attorney: Vice President of Investment Firm Pleads Guilty to Running Multimillion-Dollar Ponzi Scheme
July 14, 2021
NEW YORK, July 14 -- The U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on July 12, 2021:

Audrey Strauss, United States Attorney for the Southern District of New York, announced the guilty plea today of NAIM ISMAIL relating to his participation in various investment schemes that defrauded victims of over $15 million. ISMAIL pled guilty before U.S. District Judge Analisa Torres.

Manhattan U.S. Attorney Audrey Straus . . .

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