Related Enforcement Actions
This case was filed on July 23, 1998, in the Southern District of New York.
Related Document(s):
Press Release (Plea)
Note:
A Criminal Complaint as to Herbert Tannenbaum was filed before Magistrate Judge Sharon E. Grubin on March 24, 1998, in the United States District Court for the Southern District of New York. The docket number for the Magistrate Judge case is 1:98-MJ-00673.
Component:
Criminal - Criminal Fraud Section
Updated June 9, 2015