N.Y. U.S. Attorney: Recidivist Fraudster Pleads Guilty to $40M Ponzi Scheme
March 29, 2023
March 29, 2023
NEW YORK, March 29 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on March 28, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANKLIN RAY pled guilty today to four counts of wire fraud, including one count of wire fraud while released under conditions of bail, and one count of aggravated identity theft in connection with various fraud schemes relating to his oper . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANKLIN RAY pled guilty today to four counts of wire fraud, including one count of wire fraud while released under conditions of bail, and one count of aggravated identity theft in connection with various fraud schemes relating to his oper . . .