Long Island Investment Advisor Charged in Superseding Indictment With Attempted Obstruction of Justice, Bank Fraud Conspiracy, Wire Fraud Conspiracy and Money Laundering Conspiracy Charges
February 20, 2025
February 20, 2025
BROOKLYN, New York, Feb. 20 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Long Island Investment Advisor Charged in Superseding Indictment With Attempted Obstruction of Justice, Bank Fraud Conspiracy, Wire Fraud Conspiracy and Money Laundering Conspiracy Charges
Adam Kaplan Allegedly Attempted to Injure and Bribe Witnesses, Manufacture Evidence, Bribe Law Enforcement Officials, and Defraud A . . .
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Long Island Investment Advisor Charged in Superseding Indictment With Attempted Obstruction of Justice, Bank Fraud Conspiracy, Wire Fraud Conspiracy and Money Laundering Conspiracy Charges
Adam Kaplan Allegedly Attempted to Injure and Bribe Witnesses, Manufacture Evidence, Bribe Law Enforcement Officials, and Defraud A . . .