News and Press Releases
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November 2013 Press Releases
November 25
Former Branch Manager At Manhattan Bank Pleads Guilty In Manhattan Federal Court To Assisting Leader Of International Sportsbook With Structuring Financial Transactions
U.S. v. Alimzhan Tokhtakhounov, et al. IndictmentNovember 22
November 21
Manhattan U.S. Attorney Charges 14 Defendants In Connection With $8 Million Bank Fraud Scheme
U.S. v. Zaman Mahabub, et al. Indictment 13 cr 908.November 20
Manhattan U.S. Attorney Charges 16 Defendants With Defrauding Federal Program For Low-Income Pregnant Women, Mothers, And Young Children
WIC Fraud ComplaintsWIC Fraud Civil Forfeiture Complaint
Manhattan U.S. Attorney Announces Arrests Of Five Defendants For Conspiring To Import 100 Kilograms Of North Korean Methamphetamine Into The United States
US v Stammers et al S8 13 Cr 579 IndictmentNovember 19
November 18
High-Ranking Bank Official At Venezuelan State Development Bank Pleads Guilty In Manhattan Federal Court To Participating In Bribery Scheme
US v Maria Gonzalez 13 Cr 901 (PAE) Criminal InformationNovember 15
Two More Defendants Plead Guilty In Manhattan Federal Court In Connection With Russian-American Organized Crime Gambling Enterprise
U.S. v. Alimzhan Tokhtakhounov, et al. IndictmentNew Jersey Man Pleads Guilty In Manhattan Federal Court In Connection With Waste-Hauling Industry Extortion Scheme
U.S. v. Carmine Franco et al. IndictmentNovember 14
Defendants Plead Guilty In Manhattan Federal Court To Participating In Racketeering Conspiracy With Russian-American Organized Crime Enterprise Operating International Sportsbook And To Participating In A Gambling Ring
U.S. v. Alimzhan Tokhtakhounov, et al. IndictmentFounder Of Investment Advisory Firm Pleads Guilty In Manhattan Federal Court To Mail Fraud And Conspiracy To Obstruct Justice In Connection With Attempt To Defraud NBA Players Union
Lombardo, Joseph and Carolyn Kaufman Indictment 13 Cr 411.November 13
November 12
Manhattan U.S. Attorney Files And Settles Lawsuit Against Owners And Operators Of Carmine’s Restaurants For Violations Of The Americans With Disabilities Act
U.S. v. Greystone Owners, LLC, et al. ComplaintU.S. v. Greystone Owners, LLC, et al. Executed Consent Decree 2013.11.8
Defendant Pleads Guilty In Manhattan Federal Court To Being An Organizer And Leader Of An Illegal Sports Gambling Business
U.S. v. Alimzhan Tokhtakhounov, et al. IndictmentCourt Authorizes IRS To Issue Summonses For Records Relating To U.S Taxpayers With Offshore Bank Accounts
ZKB OrderButterfield Order
November 8
Manhattan U.S. Attorney Announces Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah
U.S. v. Dino Bouterse S2 IndictmentNYPD Detective Pleads Guilty In Manhattan Federal Court To Computer Hacking
U.S. v. Edwin Vargas InformationFormer Delphi Corporation To Pay $23.3 Million To Clean Up Polluted Sites In Michigan And Ohio
In re DPH Holdings - Settlement Agreement with Exhibit ASAC Capital Management Companies Plead Guilty To Insider Trading Charges In Manhattan Federal Court
U.S. v. SAC Capital Advisors LLP, et al. Cover Ltr, Plea Agt, and StipManhattan U.S. Attorney Announces Civil Action Seeking Forfeiture Of Four Bank Accounts And 47 Cars Tied To Auto Export Scheme
Efans Trading Corporation et al. ComplaintNovember 7
November 6
Eleven Members Of Yonkers Gang Charged In White Plains Federal Court With Narcotics Trafficking And Firearms Offenses
Riverdale Takedown.IndictmentRiverdale Takedown.Indictment
Manhattan U.S. Attorney Announces $5 Million Settlment Of Civil Forfeiture Claim Against Dutchess County Medical Practice
MHMG Forfeiture Stip Settlement.FiledMHMG Forfeiture Complaint.Filed
Manhattan U.S. Attorney Announces Fraud Charges Against Provider Of Services For Special Needs Preschool Students
U.S. v. Cheon Park Complaint 13Mag2624November 5
Manhattan U.S. Attorney Announces Arrest Of SuspendedPort Chester Police Chief For Witness Tampering And Retaliation
KrzeminskiJoseph.ComplaintNovember 4
Supporting Documents: U.S. v. S.A.C. Capital Advisors, LP, S.A.C. Capital Advisors LLC, CR Intrinsic Investors, LLC, And Sigma Capital Management, LLC
U.S. v. SAC Capital Advisors, LP, et al. IndictmentU.S. v. SAC Capital Advisors, LP, et al. Complaint - 13 Civ 5182
U.S. v. SAC Capital Advisors, LP, et al. Change of Plea Order
U.S. v. SAC Capital Advisors LP, et al. Cover Ltr, Plea Agt, and Stip
Manhattan U.S. Attorney Announces Guilty Plea Agreement With SAC Capital Management Companies
U.S. v. SAC Capital Advisors LLP, et al. Cover Ltr, Plea Agt, and StipNovember 1
Dutchess County Orthopedic Surgeon Pleads GuiltyTo Multimillion Dollar Health Care Fraud Scheme
Panos, Spyros InformationCo-Founder Of Liberty Reserve Pleads Guilty To Money Laundering In Manhattan Federal Court
Kats, Vladimir S6 InformationManhattan Man Pleads Guilty In Manhattan Federal Court To Engaging In A Fraudulent Investment Scheme
Milter, Bodden Indictment
