N.Y. U.S. Attorney: Disbarred Attorney Charged In COVID-19 Relief Loan Fraud Scheme
November 09, 2023
November 09, 2023
NEW YORK, Nov. 9 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Nov. 7, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced the unsealing of an Indictment today charging DOUGLAS RAYMOND ARNTSEN with masterminding a fraudulent scheme to . . .
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced the unsealing of an Indictment today charging DOUGLAS RAYMOND ARNTSEN with masterminding a fraudulent scheme to . . .