N.J. U.S. Attorney: Canadian Resident Admits Conspiring With Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars
November 02, 2023
November 02, 2023
TRENTON, New Jersey, Nov. 2 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release:
A resident of Canada today admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million, U.S. Attorney Philip R. Sellinger announced.
Alaa Mohamed Hattab, 35, of Ottawa, Ontario, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to an information charging him with . . .
A resident of Canada today admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million, U.S. Attorney Philip R. Sellinger announced.
Alaa Mohamed Hattab, 35, of Ottawa, Ontario, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to an information charging him with . . .