News and Press Releases
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June 2013 Press Releases
June 28
June 27
Manhattan U.S. Attorney Announces Extradition Of Felix Trujillo-Manrique From Colombia On Heroin Trafficking Charges
U.S. v. Felix Trujillo-Manrique IndictmentJune 25
Manhattan U.S. Attorney Announces $102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank
U.S. v. Lebanese Canadian Bank Settlement OrderU.S. v. Lebanese Canadian Bank, et al. Amended Complaint
Florida Investment Fund Manager Pleads Guilty In Manhattan Federal Court In Connection With $13 Million Securities Fraud Scheme
US v. Craig Berkman InformationJune 24
Twenty-Fourth Defendant Pleads Guilty In Mahattan Federal Court In Connection With LIRR Disability Fraud Scheme
US v. Lesniewski, et al S14 IndictmentJune 21
June 20
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Florida Man In Connection With $8 Million Investment Fraud Scheme
Betts, Seth ComplaintJune 19
Three Defendants Plead Guilty In Manhattan Federal Court To Charges Related To Their Roles In The CityTime Fraud Scheme
U.S. v. Svetlana Mazer S4 InformationU.S. v. Larisa Medzon S3 Information
U.S. v. Anna Makovetskaya S5 Information
June 18
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Psychiatrist For Illegally Distributing Oxycodone
U.S. v. William Belfar ComplaintLeader Of Massive Tax Refund Fraud Scheme Pleads Guilty In Manhattan Federal Court
US v. Melvin Duarte S2 IndictmentJune 17
Goodman et al. v. City Of New York et al. Settlement Agreement
Goodman et al. v. City of New York et al. Settlement AgreementManhattan U.S. Attorney Announces Proposed Settlement Agreement In Pension Benefits Class Action Lawsuit Against The City Of New York
Goodman et al. v. City of New York et al. Settlement AgreementManhattan U.S. Attorney Announces The Arrests Of Two Rikers Island Correction Officers For Marijuana Dealing
U.S. v. Austin Romain and Khalif Phillips ComplaintJune 14
Officers Of Fishing And Seafood Corporations Ordered To Pay Nearly $22.5 Million To South Africa For Illegally Harvesting Rock Lobster And Smuggling It Into The United States
U.S. v. Arnold Bengis et al. OpinionU.S. v. Arnold Bengis et al. Order
June 13
June 12
Managing Partner Of U.S. Broker-Dealer Charged In Manhattan Federal Court With Participating In Massive International Bribery Scheme
U.S. v. Ernesto Lujan ComplaintManhattan U.S. Attorney Files And Settles Civil Fraud Lawsuit Against Subcontractor For Violating The Federal Disadvantaged Business Enterprise Regulations
U.S. v. Kleinberg Electric ComplaintU.S. v. Kleinberg Electric Stipulation and Order of Dismissal
June 11
Manhattan U.S. Attorney Settles Civil Rights Lawsuit That Ensures Accessibility At Manhattan Rental Complex
U.S. v. RiverEast et al. Consent OrderJune 10
New York Attorney Pleads Guilty To Participating In Multi-Million Dollar Real Estate Fraud Scheme
U.S. v. Edward Adams S1 InformationJune 5
Former Testquest Manager Pleads Guilty To Defrauding Federal Government By Falsely Claiming To Have Provided Tutoring Services That Were Paid For With Federal Funds
U.S. v. Michael Logan InformationJune 4
June 3
Members Of International Narcotics Trafficking Conspiracy Charged In Manhattan Federal Court
U.S. v. Pinedo-Rueda et al. S5 Indictment
