N.Y. U.S. Attorney: Singapore Resident Pleads Guilty in Manhattan Federal Court to Soliciting Millions of Dollars in Pre-IPO Stock Scheme
February 22, 2024
February 22, 2024
NEW YORK, Feb. 22 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of SHAMOON RAFIQ, a/k/a "Shamoon Omer Rafiq," a/k/a "Omar Rafiq," a/k/a "Omer Rafiq," a resident of Singapore, for engaging in a scheme in which RAFIQ solicited millions of dollars of investors' money by falsely . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of SHAMOON RAFIQ, a/k/a "Shamoon Omer Rafiq," a/k/a "Omar Rafiq," a/k/a "Omer Rafiq," a resident of Singapore, for engaging in a scheme in which RAFIQ solicited millions of dollars of investors' money by falsely . . .