N.Y. U.S. Attorney: Former Principals of Private 'Pre-IPO' Funds Charged in Connection With $185 Million Fraud Scheme
June 08, 2024
June 08, 2024
NEW YORK, June 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on June 7, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, the Inspector in Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today the unsealing of an Indictment charging MARIO GOGLIORMELLA, STEVEN LACAJ, and KARIM IBRAHIM, a/k/a "Chris Hayes, . . .
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, the Inspector in Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today the unsealing of an Indictment charging MARIO GOGLIORMELLA, STEVEN LACAJ, and KARIM IBRAHIM, a/k/a "Chris Hayes, . . .