New York
Adrienne SenatoreKelly Langmesser
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Results: 1023 Items
08.14.2017
Manhattan U.S. Attorney Announces the Arrest of Sean Austin and Braulio Moncion for Gunpoint Robbery of the Customer Center in Yonkers, New York
Bloods Gang Members Indicted for Racketeering, Attempted Murder, Assault, and Drug Trafficking
08.11.2017
Jason Galanis Sentenced to More Than 14 Years in Prison for Defrauding Tribal Entity and Pension Funds of Tens of Millions of Dollars
Woman Charged for Defrauding Donors of Over $50,000 by Misrepresenting That She Had Terminal Cancer
08.10.2017
Investment Bank Vice President Pleads Guilty to Insider Trading
08.09.2017
Yonkers Gang Member Sentenced to Over 30 Years in Prison for Murder of Florida Man and Other Racketeering Crimes
Individual Who Compromised Over 1,000 E-mail Accounts at a New York City University Pleads Guilty
Cybercriminal Convicted of Computer Hacking and Sentenced to Statutory Maximum
08.08.2017
Former Cocoa Company Executives Arrested for Defrauding Lenders of $400 Million
Bronx Man Charged in Manhattan Federal Court with Sex Trafficking of Minors and Other Offenses
Local Union Official Pleads Guilty to Extorting Business Owner Into Hiring Union Members
08.07.2017
Long Island Investment Adviser Pleads Guilty to Stealing $3 Million from Investors in Wire Fraud Scheme
08.04.2017
Former Hedge Fund Manager Convicted in Multi-Million-Dollar Fraud Scheme
08.03.2017
Gary Hirst, Former President and Chairman of the Board of Gerova Financial Group, Sentenced to Over Six Years in Prison for Defrauding Shareholders of $72 Million in Stock
Former Procurement Director of Staten Island District Attorney’s Office Charged with Embezzling Government Funds
08.02.2017
Manhattan U.S. Attorney’s Office Closes Criminal Investigation Into the April 21, 2015 Death of Samuel Harrell at Fishkill Correctional Facility
Forcefield Energy Investor Relations Professional Sentenced to 36 Months in Prison for Role in a $131 Million Market Manipulation Scheme
08.01.2017
Manhattan U.S. Attorney Announces Arrest in Scheme to Defraud Investors in Purported Medical and Pharmaceutical Businesses
07.28.2017
Attorney Jonathan Flom Sentenced to 48 Months’ Imprisonment for Money Laundering
07.27.2017
Chairman of Macau-Based Real Estate Development Company Convicted at Trial on All Counts in Connection with United Nations Bribery Scheme
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