N.Y. U.S. Attorney Announces Criminal Charges in Multi-Year Fraud Scheme in the Market For Carbon Credits
October 03, 2024
October 03, 2024
NEW YORK, Oct. 3 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Oct. 2, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of charges against KENNETH NEWCOMBE and TRIDIP GOSWAMI in connection with a scheme to commi . . .
Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of charges against KENNETH NEWCOMBE and TRIDIP GOSWAMI in connection with a scheme to commi . . .