N.Y. U.S. Attorney: Operators of Nationwide Sports and Pokemon Trading Card Fraud Arrested
May 24, 2024
May 24, 2024
NEW YORK, May 24 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on May 23, 2024:
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 today the unsealing of an Indictment charging ANTHONY CURCIO, a/k/a "Brendan Wooley," and IOSIF BONDARCHUK . . .
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 today the unsealing of an Indictment charging ANTHONY CURCIO, a/k/a "Brendan Wooley," and IOSIF BONDARCHUK . . .