New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme that sold foreign nationals access to prominent US politicians
August 06, 2025
August 06, 2025
WASHINGTON, Aug. 6 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
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New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme that sold foreign nationals access to prominent US politicians
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NEW YORK -- An investigation by ICE's Homeland Security Investigations New York, in coordination with its law enforcement partners, led a L . . .
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New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme that sold foreign nationals access to prominent US politicians
*
NEW YORK -- An investigation by ICE's Homeland Security Investigations New York, in coordination with its law enforcement partners, led a L . . .