Thursday - February 13, 2025
N.Y. U.S. Attorney: Defendant Extradited to Face Charges Related to International Bank Fraud and Money Laundering Ring That Caused Over $60 Million in Losses
January 30, 2025
NEW YORK, Jan. 30 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Jan. 29, 2025:

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Members of the Charged Conspiracy Opened Bank Accounts for Over 1,000 Fake Businesses to Receive and Launder the Proceeds of Fraudulent Schemes, Causing Actual Losses of Over $60 Million and Intended Losses of Over $150 Million

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Danielle R. Sassoon, the United States Attorney for the Southern . . .

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