Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million
November 05, 2026
November 05, 2026
NEW YORK, Nov. 5 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million
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United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI" . . .
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Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million
*
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI" . . .