Related Enforcement Actions
This case was filed on July 10, 2020 in the Eastern District of New York.
This case was announced on September 22, 2020.
Related Document(s):
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
Component:
Criminal Division
Criminal - Criminal Fraud Section
Updated December 7, 2022