FBI; ATTORNEY PLEADS GUILTY TO OPERATING $18.8 MILLION PONZI SCHEME, MONEY LAUNDERING, OBSTRUCTION OF JUSTICE & PERJURY CHARGES
WPCNR FBI WIRE. From the U.S. Attorney’s Office, Southern District of New York. September 19, 2023: Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New … Continue reading