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United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud

Earlier today, in federal court in Brooklyn, James Wellesley was arraigned following his extradition from the United Kingdom (UK), where he was arrested in 2022.  In 2022, Wellesley, along with...

Press Release
Serial Fraudster Sentenced to 18 Years in Prison for Swindling Investors out of $17 Million in Stock Manipulation and Money Laundering Schemes

Earlier today, in federal court in Brooklyn, Richard Dale Sterritt, Jr., also known as “Richard Richman,” was sentenced to 18 years in prison by United States District Judge Kiyo A...

Press Release
Owners of Construction Company Charged with Defrauding the City of New York in Connection with Over $13.5 Million of Public School Repairs

Earlier today, in federal court in Brooklyn, a complaint was filed charging Dalip Singh and Gurnirmal Singh, the owners of TEMCO Construction NY, Inc., with conspiracy to commit wire fraud...