6 Defendants Charged in White Plains Federal Court With Cellphone Fraud Scheme
August 16, 2018
August 16, 2018
NEW YORK, Aug. 16 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and David E. Beach, Special Agent in Charge of the New York Field Office of the United States Secret Service ("USSS"), announced charges today against six individuals in a fraud conspiracy from December 2017 through July 2018. BRIAN CAPELLAN, NELSON ALBA DEJ . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and David E. Beach, Special Agent in Charge of the New York Field Office of the United States Secret Service ("USSS"), announced charges today against six individuals in a fraud conspiracy from December 2017 through July 2018. BRIAN CAPELLAN, NELSON ALBA DEJ . . .