News and Press Releases
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July 2013 Press Releases
July 30
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Former Equity Research Analyst
U.S. v. Sandeep Aggarwal ComplaintManhattan U.S. Attorney Announces Agreement With Liechtenstein Bank To Pay $23.8 Million To Resolve Criminal Tax Investigation
LLB NPALLB Forfeiture Complaint
Violent Robber Sentenced In White Plains Federal Court To Life In Prison For Murder In NewburghOf Tomas Almodovar
SquireGeorge.IndictmentJuly 29
Former Businessman Pleads Guilty In Manhattan Federal Court To Fraud In Connection With The Financing Of “Rebecca – The Musical”
U.S. v. Mark Hotton IndictmentJuly 26
Sullivan County Hedge Fund PresidentPleads Guilty To Securities Fraud
U.S. v. Barriger, Lloyd S1 IndictmentFormer Vice President Of High-End Jewelry Company Pleads Guilty In Manhattan Federal Court To Stealing Over $2 Million Of Jewelry
U.S. v. Ingrid Lederhaas-Okun InformationFirst Defendant Pleads Guilty For Role In Operation Of International Sportsbook Operated By Organized Crime Enterprise
Tokhtakhounov, Alimzhan et al. IndictmentJuly 25
CHARGING & SUPPORTING DOCUMENTS: U.S. v. S.A.C. Capital Advisors, L.P., et al.
U.S. v. Richard Lee InformationU.S. v. SAC Capital Civil Forfeiture Complaint
U.S. v. SAC Indictment
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Russian National For Hacking Nasdaq Servers
U.S. v. Aleksandr Kalinin IndictmentU.S. v. Nikolay Nasenkov and Aleksandr Kalinin S1 Indictment
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Insider Trading Charges Against Four SAC Capital Management Companies And SAC Portfolio Manager
SAC Indictment (Stamped)SAC Capital Complaint - 13 Civ 5182
Lee, Richard Information
Two Alleged Members Of Yonkers Narcotics Ring Are Charged In White Plains Federal Court
KOPPE COMPLAINTSuppaThomas.Complaint
July 24
United States Returns Stolen Antique Books To The National Library Of Sweden
National Library of Sweden Stipulation and OrderJuly 23
Former Indian Point Supervisor Charged In White Plains Federal Court With Falsifying Records To Conceal Information From The Nuclear Regulatory Commission
WilsonDaniel.ComplaintWilsonDaniel.Complaint
July 19
Charges Filed In Manhattan Federal Court Against Mokhtar Belmokhtar For His Role In Terror Attack In Algeria And Other Crimes
U.S. v. Mokhtar Belmokhtar Amended ComplaintFederal Agent Arrested For Participating In A Cocaine And Marijuana Conspiracy
U.S. v. Nesbitt, Sinceno ComplaintU.S. v. Sherisse Thompson Complaint
July 18
United States Settles Medicare Billing Fraud Lawsuit With Multi-Specialty Health Care Provider For $1 Million
U.S. v. Park Ave Medical Associates, et al. Stipulation and SettlementU.S. v. Park Ave Medical Associates, et al. Complaint
July 17
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of California Man For Attempted Sex Trafficking And Possession And Distribution Of Child Pornography
U.S. v. Charles Familetti ComplaintLong Island Art Dealer Indicted For Massive Art Fraud, Money Laundering, And Tax Scheme
U.S. v. Glafira Rosales IndictmentManhattan U.S. Attorney Announces Charges Against Eight Individuals In Connection With $2.3 Million Bribery And Kickback Scheme To Secure Business From A Medical Cost-Management Company
U.S. v. Sarvesh Dharayan, et al. ComplaintU.S. v. Anil Singh Information
U.S. v. Keith Bush Information
July 16
July 15
July 12
July 11
Former Chief Executive Officer Of Hospital For Special Surgery Pleads Guilty In Manhattan Federal Court To Fraudulent Kickback Scheme
U.S. v. John Reynolds S1 InformationJuly 10
Boston Area Pimp Charged With Murdering A Rival Pimp In The Bronx In Dispute Related To Criminal Prostitution Business
U.S. v. Samuel Whiteside ComplaintManhattan Business Owner Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Ponzi Scheme
U.S. v. Jason Konior InformationJuly 9
Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin
US v. Daniel Barrera Barrera SDNY IndictmentUS v. Daniel Barrera Barrera, et al EDNY Indictment
US v. Daniel Barrera Barrera, et al SDFL Indictment
July 8
July 3
Twenty-Fifth Defendant Pleads Guilty In Manhattan Federal Court In Connection With LIRR Disability Fraud Scheme
U.S. v. Robert Ellensohn InformationJuly 2
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Arrest Of Former Vice President Of High-End Jewelry Company For Stealing Over $1 Million Of Jewelry
Lederhaas-Okun, Ingrid ComplaintChief Executive Officer And President Of Investment Fund Plead Guilty In Manhattan Federal Court To Orchestrating Nearly $10 Million Dollar Fraud Scheme
U.S. v. Abdul Walji S1 InformationUS v. Abdul Walji & Reniero Francisco Indictment
July 1
