N.Y. U.S. Attorney: Two Former Employees of Brooklyn Based Non-Profit Charged With Fraud and Bribery Offenses
November 21, 2024
November 21, 2024
BROOKLYN, New York, Nov. 21 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Gary DSilva, also known as "Pankaj DSilva," Jonathan Velazquez and Luis A. Camarena with conspiracy to commit wire fraud, bribery and money laundering, as well as substantive counts of wire fraud and federal-program bribery, for their roles in a yearslong kickb . . .
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Gary DSilva, also known as "Pankaj DSilva," Jonathan Velazquez and Luis A. Camarena with conspiracy to commit wire fraud, bribery and money laundering, as well as substantive counts of wire fraud and federal-program bribery, for their roles in a yearslong kickb . . .