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Former Commodities Trading Executive Sentenced To Three Years In Prison For Scheme To Defraud Employer By Hiding Trading Losses

United States Attorney for the Southern District of New York, Jay Clayton, announced that DAVID SMOTHERMON was sentenced today by U.S. District Judge Alvin K. Hellerstein to three years in...

Press Release
Founders Of Samourai Wallet Cryptocurrency Mixing Service Sentenced To Five And Four Years In Prison

Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, Nicolas Roos announced today the sentencings of KEONNE RODRIGUEZ and WILLIAM LONERGAN HILL, the co-founders of Samourai...

Press Release
Chief Executive Officer Of Steel Manufacturer Charged With $66 Million Fraud Scheme

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”)...