RELATED ENFORCEMENT ACTIONS
This case was filed on January 19, 2022 in the Eastern District of New York.
Related Document(s):
Related Case(s):
U.S. v. Javier Aguilar: Docket No. 20-CR-00390
U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV
U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV
Component:
Criminal - Criminal Fraud Section
Updated October 25, 2022