2009 Press Releases

11.12.09

Manhattan U.S. Attorney Files Civil Action Seeking Forfeiture of Alavi Foundation's Interest in Fifth Avenue Office Tower Controlled by Iran

11.12.09

ADIC Demarest Briefs Congressman Peter King on Recent Criminal, Counterintelligence, and Counterterrorism Successes

11.10.09

Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan

11.10.09

Statement of United States Attorney Benton J. Campbell Concerning the Verdict in United States v. Ralph Cioffi and Matthew Tannin

11.10.09

Accomplice of Former UBS Investment Banker Pleads Guilty in Manhattan Federal Court to Insider Trading

11.06.09

Manhattan U.S. Attorney Charges Former Hedge Fund Manager for Insider Trading Scheme That Made Over $7 Million in Unlawful Profits

11.05.09

Former New York City Police Commissioner Bernard Kerik Pleads Guilty to Eight Felonies in White Plains Federal Court

11.05.09

Manhattan U.S. Attorney Charges 14 Defendants with More Than $20 Million in Insider Trading

11.04.09

Former Professional Football Player Pleads Guilty in Manhattan Federal Court to Bankruptcy Fraud

11.03.09

Accountant for Bernard L. Madoff Investment Securities, LLC Pleads Guilty in Manhattan Federal Court to Fraud and Tax Charges

10.30.09

Canadian Company Optimal Group, Inc. Enters Non-Prosecution Agreement with Manhattan U.S. Attorney's Office

10.29.09

Manhattan Stock Promoter Pleads Guilty in Stockbroker Bribery Case

10.29.09

Financial Products and Services Firm, Two Executives, and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds

10.27.09

Canadian Attorney Pleads Guilty in Manhattan Federal Court to Two Million Dollars in Insider Trading

10.27.09

Queens Man and Accomplice Charged with Attempting to Provide Material Support to Hizballah

10.20.09

Manhattan United States Attorney Charges Chairman of Brokerage Firm with $22 Million Investment Fraud

10.19.09

Former Principal of AFW Wealth Advisers Pleads Guilty in Manhattan Federal Court to Multi-Million-Dollar Fraud

10.16.09

Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, and Management Consulting Director in $20 Million Insider Trading Case

10.15.09

New York Investment Firm Pleads Guilty to Securities Fraud

10.15.09

Manhattan U.S. Attorney Charges 41 Defendants in Coordinated Mortgage Fraud Takedown Across New York State