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

November 20, 2018

Press Release

District Court Enters Temporary Restraining Order to Shut Down Three Elder Fraud Schemes

November 15, 2018

Press Release

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

November 1, 2018

Press Release

Defendant Sentenced to 51 Months’ Imprisonment for Defrauding Elderly Victims in Lottery and Sweepstakes Scams

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