N.Y. U.S. Attorney: Four Men Indicted for Defrauding Global Financial Services Company Based in Menlo Park, California of Over Two Million Dollars
November 01, 2023
November 01, 2023
BROOKLYN, New York, Nov. 1 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release on Oct. 31, 2023:
A two-count indictment was unsealed today in federal court in Central Islip charging four men with conspiracy to commit securities fraud and 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 charges arise from a wide-rangin . . .
A two-count indictment was unsealed today in federal court in Central Islip charging four men with conspiracy to commit securities fraud and 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 charges arise from a wide-rangin . . .