N.Y. U.S. Attorney: Former Start-Up CEO Charged in $175 Million Fraud
April 05, 2023
April 05, 2023
NEW YORK, April 5 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on April 4, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, and Patricia Tarasca, the Special Agent in Charge of the New York Regional Office of the Federal Deposit Insurance Corporation's Office of the Inspector General ("FDIC-OIG"), announced the unsealing of a criminal Complaint charging CHARLIE JA . . .
Damian Williams, the United States Attorney for the Southern District of New York, and Patricia Tarasca, the Special Agent in Charge of the New York Regional Office of the Federal Deposit Insurance Corporation's Office of the Inspector General ("FDIC-OIG"), announced the unsealing of a criminal Complaint charging CHARLIE JA . . .