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Man Charged With Orchestrating $450 Million Stock Loan Scheme
May 05, 2026
NEW YORK, May 5 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Man Charged With Orchestrating $450 Million Stock Loan Scheme

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, Jr., announced the unsealing of an Indictment charging . . .

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