Repeat Fraudster Sentenced to Prison, Ordered to Pay More Than $2.6 Million for Scamming Morgan Stanley, Hotel Development Companies in Separate Frauds
Committed Bank Fraud While on Bail for Separate $2.25 Million Wire Fraud Scheme
| U.S. Attorney’s Office June 13, 2012 |
This press release can be found on the United States Attorney's Office - District of New Jersey website at https://www.justice.gov/archive/usao/nj/Press/files/Butler,%20Moshe%20Sentencing%20News%20Release.html.