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Press Office: 718-254-6323 | USANYE-PressInfo@usdoj.gov 

July 20, 2017

Press Release
Staten Island Man Indicted For Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

July 25, 2018

Press Release
Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme

August 22, 2018

Press Release
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme

November 15, 2018

Press Release
Chief Executive Officer and Associates Indicted for Orchestrating Multi-Million Dollar Stock Manipulation Scheme Involving a Publicly Traded Company

December 10, 2018

Press Release
Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme

September 23, 2019

Press Release
Chief Executive Officer and Stock Promoter Indicted for Multi-Million Dollar Stock Manipulation Scheme

October 23, 2019

Press Release
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors

January 9, 2020

Press Release
Former Long Island Investment Advisor Sentenced to 170 Months in Prison for Multi-Million Dollar Securities Fraud and Ponzi Scheme

March 18, 2020

Press Release
Ex-Stockbrokers Convicted of Conspiring with Long Island Boiler Rooms to Dump Stock on Unsuspecting Investors
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