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Case

United States v. Roberto Cortes Ripalda, Fernando Haberer Bergson, and Ernesto Weisson Pazmino

Docket Number
1:21-CR-00458 (CBA)

Related Enforcement Actions

This case was filed on September 8, 2021, in the Eastern District of New York.

Related Document(s):

Indictment

District: Eastern District of New York 

Indictment Unsealed: September 8, 2021

Indictment Press Release

Roberto Cortes Guilty Plea Press Release

Roberto Cortes Guilty Plea Entered: October 27, 2023

Case Open Date
Case Name
United States v. Roberto Cortes Ripalda, Fernando Haberer Bergson, and Ernesto Weisson Pazmino
Component
Criminal - Criminal Fraud Section
Updated March 6, 2024