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

December 19, 2018

Press Release
Long Island Man Sentenced to 56 Months’ Imprisonment for Defrauding Investors of $62 Million in a Real Estate Ponzi Scheme
Press Release
Former CFO at Long Island Mortgage Lender Sentenced to 18 Months’ Imprisonment for Fraud

December 14, 2018

Press Release
Former Broker-Dealer Pleads Guilty to Stock Manipulation

December 10, 2018

Press Release
Long Island Investment Advisor Pleads Guilty In Multi-Million Dollar Securities Fraud and Ponzi Scheme
Press Release
Former CEO at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
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