News and Press Releases
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September 2013 Press Releases
September 30
International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute One Ton Of Cocaine Using A U.S.-Registered Aircraft
U.S. v. Watson, Epskamp, and Fawaz S1 IndictmentSeptember 27
Manhattan U.S. Attorney Announces Arrests Of Two Former U.S. Soldiers And One Former German Soldier For Conspiracy To Murder A DEA Agent
U.S. v. Joseph Hunter, et al S7 IndictmentSeptember 26
Manhattan U.S. Attorney And FBI Announce Charges Against New York Accountant In Connection With The Fraud At Bernard L. Madoff Investment Securities
U.S. v. Paul Konigsberg S11 IndictmentSeptember 25
Three More Defendants Plead Guilty To Conspiring To Bribe New York State Assemblymember Eric Stevenson
U.S. v. Eric Stevenson et al. S2 IndictmentSeptember 24
Former Bronx Not-For-Profit Program Director Found Guilty In Manhattan Federal Court Of Bribery
U.S. v. Satnarine Seebachan IndictmentSeptember 23
September 18
Manhattan U.S. Attorney Charges Seven Additional Members And Associates Of Genovese And Bonanno Organized Crime Families With Narcotics Trafficking Conspiracy And Loan Sharking
U.S. v. Vincent Basciano et al S3 IndictmentFormer Bank Executive Pleads Guilty In Connection With Accounting Fraud At Olympus Corporation
U.S. v. Chan Ming Fon InformationSeptember 17
Manhattan U.S. Attorney Announces Court Judgment Finding Midtown Office Building Secretly Owned And Controlled By Government Of Iran Subject To Forfeiture For Violations Of The Iranian Transactions Regulations And Money Laundering Offenses
In re 650 Fifth Avenue and Related Properties - Opinion and OrderSeptember 16
Art Dealer Pleads Guilty In ManhattanFederal Court To $80 Million Fake Art Scam,Money Laundering, And Tax Charges
Rosales, Glafira S1 IndictmentSeptember 13
Former Marketing Agency Executives And Phoenix-Based Businessman Charged In Manhattan Federal Court For Kickback Scheme
U.S. v. Mitrow, et al IndictmentSeptember 12
Australian Research Analyst Pleads Guilty In Manhattan Federal Court To Insider Trading Charges
U.S. v. Trent Martin IndictmentSeptember 10
Manhattan U.S. Attorney Announces Civil Forfeiture Complaint Against Real Estate Corporations Allegedly Involved In Laundering Proceeds Of Russian Tax Refund Fraud Scheme
U.S. v. Prevezon et al. Exhibit BU.S. v Prevezon et al. Complaint
September 4
Two More Defendants Plead Guilty In Manhattan Federal Court To Participating In Gambling Rings Connected To Organized Crime
U.S. v. Alimzhan Tokhtakhounov, et al. Indictment
