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May 2013 Press Releases

May 30

Statement Of Manhattan U.S. Attorney Preet Bharara On The Sentencing Of Manssor Arbabsiar For Conspiring With Iranian Military Officials To Assassinate The Saudi Arabian Ambassador To The United States

Manssor Arbabsiar Sentenced In Manhattan Federal Court To 25 Years In Prison For Conspiring With Iranian Military Officials To Assassinate The Saudi Arabian Ambassador To The United States

May 29

Former NYPD Sergeant Pleads Guilty In Manhattan Federal Court To $4.7 Million Real Estate Fraud Scheme

Monahan, James and Adams, Edward Indictment

May 28

INDICTMENT & SUPPORTING DOCUMENTS: U.S. v. Liberty Reserve, et al.

U.S. v. Liberty Reserve, et al. Redacted AUSA Appln with Exhibits
U.S. v. Liberty Reserve, et al. Redacted Domain SW
U.S. v. Liberty Reserve, et al. Redacted Injunction Order
U.S. v. Liberty Reserve, et al. Redacted PIRO
Liberty Reserve, et al. Related Exchanger Website Domain Names Redacted Filed Complaint 13CV3565
U.S. v. Liberty Reserve, et al. Indictment - Redacted

Manhattan U.S. Attorney Announces Extradition Of Former President Of Guatemala, Alfonso Portillo, On Money Laundering Charge

U.S. v. Alfonso Portillo Indictment

Manhattan U.S. Attorney Announces Guilty Plea Of Jeremy Hammond For Hacking Into The Stratfor Website

U.S. v. Jeremy Hammond S2 Information

Manhattan U.S. Attorney Announces Charges Against Liberty Reserve, One Of World’s Largest Digital Currency Companies, And Seven Of Its Principals And Employees For Allegedly Running A $6 Billion Money Laundering Scheme

U.S. v. Liberty Reserve, et al. Indictment - Redacted
U.S. v. Liberty Reserve, et al. Redacted AUSA Appln
U.S. v. Liberty Reserve, et al. Redacted Domain SW
U.S. v. Liberty Reserve, et al. Redacted Injunction Order

Nanuet Man Pleads Guilty In White Plains Federal Court To Threatening To Kill Federal And State Officials

Bronx Woman Sentenced In Manhattan Federal Court To 13 Years In Prison For The Sexual Exploitation Of A Child And Making False Statements

May 24

Disability Doctor Peter J. Ajemian Sentenced In Manhattan Federal Court To Eight Years In Prison For His Role In LIRR Fraud Scheme

Manhattan U.S. Attorney Announces Extradition Of Richard Ammar Chichakli On Money Laundering, Wire Fraud, And Conspiracy Charges

U.S. v. Richard Ammar Chichakli S2 Indictment

May 23

Sales Manager Of Buy-A-Home Real Estate Brokerage Sentenced In Manhattan Federal Court To 24 Months In Prison For Participating In Multi-Million Dollar Mortgage Fraud Scheme

President Of Investment Fund Sentenced In Manhattan Federal Court To 30 Months In Prison For $2 Million Ponzi Scheme

May 22

Drug-Related Murder Charges Against Previously Charged Defendant Announced In Federal Indictment

Leader Of $66 Million Long Island Mortgage Fraud Scheme Sentenced In Manhattan Federal Court

May 21

Manhattan U.S. Attorney Charges Art Dealer With Hiding Millions Of Dollars In Income From Fraudulent Sales Of Artwork

U.S. v. Glafira Rosales Complaint

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of NYPD Detective For Computer Hacking

U.S. v. Edwin Vargas Complaint

Yonkers Man Pleads Guilty In White Plains Federal Court To Impersonating An FBI Agent

May 20

Three Former Child Day Care Center Owners Sentenced In Manhattan Federal Court For Participating In Bribery Scheme

U.S. v. Liudmila Umarov Information
U.S. v. Ella Schvarzman Information
U.S. v. Rima Volovnic Information

Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Criminal Complaint Against Three New York-Based University Researchers For Conspiring To Receive Bribes From A Chinese Company And A Chinese Government-Supported Research Institute

U.S. v. Zhu, Yudong et al. Complaint

May 13

Queens-Based Operator Of 18 Chinese-Language Child Pornography Websites Pleads Guilty In Manhattan Federal Court

Wang, Yong Indictment

Former Hedge Fund Co-Founder, Anthony Chiasson, Sentenced In Manhattan Federal Court To 78 Months In Prison For Insider Trading

Three Defendants Plead Guilty To Participating In Massive Immigration Fraud Scheme

U.S. v. Xia Ping Wen Indictment
U.S. v. Xiao Feng Xu Indictment
U.S. v. Xiao Feng Xu Indictment

May 10

Manhattan U.S. Attorney Announces Recovery Of Additional Dinosaur Fossils For Repatriation To Mongolia

Hadrosaur Forfeiture Complaint

Executive Director Of Bronx Not-For-Profit Sentenced To Five Months In Prison For Fraud And Obstruction Of Justice

May 9

Tunisian Man Charged With Visa Fraud Related To Terrorism, Intended To Remain In U.S. To Facilitate An Act Of International Terrorism

U.S. v. Ahmed Abassi Indictment

May 8

Statement Of Manhattan U.S. Attorney Preet Bharara On The Convictions Of Semen Domnitser, Oksana Romalis, And Luba Kramrish In Connection With Holocaust Claims Conference Fraud

Former Stockbroker Pleads Guilty In Manhattan Federal Court To Bribery Scheme

Kline, Christopher Indictment

Former Holocaust Claims Conference Director And Two Recruiters Convicted In $57.3 Million Fraud On Organization That Makes Reparations To Victims Of Nazi Persecution

U.S. v. Domnitser, et al S1 Indictment

May 7

U.S. v. Mission Settlement Agency, et al.: Charging Documents And Forfeiture Complaint

U.S. v. Mission Settlement Agency et al. Indictment
U.S. v. Felix Lemberskiy Information
U.S. v. Zakhir Shirinov Information
U.S. v. Mission Settlement Agency, et al. Forfeiture Complaint

Manhattan U.S. Attorney Charges Debt Settlement Company And Six Individuals For Multi-Million Dollar Scheme That Targeted Debt-Ridden Consumers

U.S. v. Mission Settlement Agency, et al. Indictment
U.S. v. Felix Lemberskiy Information
U.S. v. Zakhir Shirinov Information

Two U.S. Broker-Dealer Employees And Venezuelan Government Official Charged In Manhattan Federal Court For Massive International Bribery Scheme

U.S. v. Tomas Alberto Clarke et al Complaint
U.S. v. Cartagena International, et al. Civil Forfeiture Complaint 13 Civ 3028

May 6

Manhattan U.S. Attorney And U.S. Immigration And Customs Director Announce Return To Mongolia Of Tyrannosaurus Bataar Skeleton

May 2

Former Hedge Fund Manager, Todd Newman, Sentenced In Manhattan Federal Court To 54 Months In Prison

Statement Of Manhattan U.S. Attorney Preet Bharara On The Convictions Of Xing Wu Pan And Jia Hou

Xing Wu Pan and Jia Hou Verdict Statment - U.S. Attorney Bharara Audio 5.2.2013

Investor Sentenced In Manhattan Federal Court To Four Years In Prison For Engaging In Market Manipulation Schemes Involving Two Different Stocks

Member Of International Narcotics Trafficking Conspiracy Pleads Guilty In Manhattan Federal Court

U.S. v. Maroun Saade, et al. S1 Indictment

Former Campaign Treasurer And Fundraiser Found Guilty In Manhattan Federal Court Of Campaign Finance Fraud

U.S. v. Xing Wu Pan and Jia Hou S1 Indictment

May 1

Former Bronx Child Care Employee Pleads Guilty To Production Of Child Pornography

Conde, Joshua S1 Indictment

Two Queens Men Charged With Ardsley Bank Robbery That Was Followed By High-Speed Car Chase

McCrimon&Sherrod.Complaint
McCrimon, Sherrod.Indictment

Spiro Baltatzidis, Former Founder And Chief Executive Officer Of Starwich, Inc., Sentenced In Manhattan Federal Court To Six Months In Prison For Wire Fraud

 

 

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