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Restaurateur Charged In Multimillion-Dollar Insurance Fraud Scheme And Money Laundering Conspiracy
April 01, 2026
NEW YORK, April 1 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Restaurateur Charged In Multimillion-Dollar Insurance Fraud Scheme And Money Laundering Conspiracy

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United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), James C. Barnacle, J . . .

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