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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
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Criminal Fraud

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United States v. Daniel Sargeant: Docket No. 19-CR-00319-ENV

Related Enforcement Actions

This case was filed on December 18, 2019 in the Eastern District of New York.

Related Document(s):

Information

Related Case(s):

U.S. v. Luiz Eduardo Andrade: Docket No. 17-CR-497-ENV

U.S. v. Daniel Comoretto Gomez: Docket No. 21-CR-14-ENV

U.S. v. David Diaz: Docket No. 18-CR-140-ENV

U.S. v. Bruno Luz: Docket No. 20-CR-558-ENV

U.S. v. Jorge Luz: Docket No. 20-CR-559-ENV

U.S. v. Roberto Finocchi: Docket No. 17-CR-600-ENV

U.S. v. Jose Tomas Meneses: Docket No. 18-CR-358-ENV

U.S. v. Sargeant Marine Inc.: Docket No. 20-CR-00363

U.S. v. Hector Nunez Troyano Docket No. 19-CR-135-ENV

Updated February 16, 2021

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