RELATED ENFORCEMENT ACTIONS
This case was filed on December 3, 2020 in the Eastern District of New York.
Related Document(s):
Deferred Prosecution Agreement
Related Case(s):
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
U.S. v. Javier Aguilar: Docket No. 20-CR-00390
U.S. v. Nilsen Arias Sandoval: Docket No: 1:21-cr-00628
U.S. v. Rodrigo Garcia Berkowitz: Docket No. 19-CR-00064-RJD
Component:
Criminal - Criminal Fraud Section
Updated October 24, 2022