Showing posts with label 15 Defendants Charged In Manhattan Federal Court For $18 Million Fraud Scheme. Show all posts
Showing posts with label 15 Defendants Charged In Manhattan Federal Court For $18 Million Fraud Scheme. Show all posts
Wednesday, December 11, 2019

15 Defendants Charged In Manhattan Federal Court For $18 Million Fraud Scheme

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   Geoffrey S. Berman, United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the Police Departmen...