Acting U.S. Attorney Seth D. DuCharme announces sentencing of Nxivm leader Keith Raniere

“Each defendant was convicted of their roles in a sprawling and complex nationwide scheme organized from Long Island to steal millions of dollars that were intended for legitimate investors and...

“As alleged, the defendant bribed Ghanaian government officials to secure a lucrative development contract relying on the U.S. banking system to execute his scheme,” stated United States Attorney Peace.  “My...

“The jury found that Watson was a con man who told lie upon lie upon lie to deceive investors into buying stock in his company.  Watson invented phony financial figures...