| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Friday July 19, 2024 ( 1 items ) |
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N.Y. U.S. Attorney: Four Men Plead Guilty to Defrauding Global Financial Services Company of Over Two Million Dollars
BROOKLYN, New York, July 19 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on July 18, 2024:
Between June 4, 2024 and today, in federal court in Central Islip, four defendants, Edward Hernandez, Christopher Flagg, Daquan Lloyd and Corey Ortiz pleaded guilty to money laundering conspiracy in connection with a scheme to steal millions of dollars from a global financial services company based in Menlo Park, California. The proceedings were
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