2011 Press Releases

12.30.11

Former Chief Executive Officer of Construction Supply Company Convicted in Bank Fraud Scheme

12.30.11

CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments

12.29.11

FBI Identifies Dapper Bandit as Dana Connor, Wanted for 10 New York City Bank Jobs

12.23.11

GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

12.22.11

Queens Man Who Orchestrated $10 Million Commercial Bank Fraud and Bank Bribery Scheme Pleads Guilty in Manhattan Federal Court

12.21.11

French Doctor Sentenced in Manhattan Federal Court for Insider Trading Scheme

12.21.11

Expert Networking Firm Sales Manager Sentenced in Manhattan Federal Court to 30 Months in Prison for Insider Trading Scheme

12.20.11

Director of Payment Processing for Absolute Poker Pleads Guilty in Manhattan Federal Court to Internet Gambling and Fraud Offenses

12.20.11

Manhattan U.S. Attorney Announces Guilty Plea of New York State Senator Carl Kruger in Bribery Schemes Involving Nearly Half a Million Dollars

12.19.11

Manhattan U.S. Attorney Announces Guilty Plea of Former Controller at Bernard L. Madoff Investment Securities LLC

12.16.11

Former Chief of Staff to Ex-New York State Senator Sentenced in White Plains Federal Court to Four Months in Prison and Four Months’ Home Confinement for Obstruction of Justice

12.15.11

Superseding Indictment Charges Genovese Organized Crime Associates and Union Officials with Additional Extortions of International Longshoremen’s Association Members

12.15.11

Civil Suit Seeks More Than $480 Million from Entities That Facilitated Hizballah-Related Money Laundering Scheme

12.15.11

Hedge Fund Portfolio Manager Pleads Guilty to Securities Fraud

12.15.11

Somalis Sentenced to Life in Prison on Charges Relating to Piracy of the S/V Quest

12.13.11

Two Newburgh Latin Kings Gang Members Convicted in White Plains Federal Court of Drug Conspiracy and Gun Possession Charges

12.13.11

U.S. Attorney for the Southern District of New York Charges 13 Monticello Area Residents with Narcotics Trafficking Offenses

12.09.11

Alleged Terrorist Indicted in New York for the Murder of Five American Soldiers

12.09.11

Elmsford Woman Convicted in White Plains Federal Court of Conspiracy to Commit Bank Fraud

12.09.11

Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery, and Tax Crimes