Sunday - June 23, 2024
N.Y. U.S. Attorney: Chief Financial Officer of Multinational Media Company Charged With Participating in Scheme to Launder at Least $67M in Fraud Proceeds
June 03, 2024
NEW YORK, June 3 -- 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; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor's Office of Inspector General ("DOL-OIG"); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State's Diplomatic Security Service ("DSS" . . .

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