Two Florida Men Convicted At Trial Of Orchestrating $18 Million Advance-Fee Scheme
June 23, 2026
June 23, 2026
NEW YORK, June 23 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
* * *
Two Florida Men Convicted At Trial Of Orchestrating $18 Million Advance-Fee Scheme
*
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSEPH MALVASIO, a/k/a "Joe Cohen," and GREGG MARCUS, a/k/a "Gregg Pierce," were convicted of wire fraud and conspi . . .
* * *
Two Florida Men Convicted At Trial Of Orchestrating $18 Million Advance-Fee Scheme
*
United States Attorney for the Southern District of New York, Jay Clayton, announced today that JOSEPH MALVASIO, a/k/a "Joe Cohen," and GREGG MARCUS, a/k/a "Gregg Pierce," were convicted of wire fraud and conspi . . .