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Tech CEO Charged In Artificial Intelligence Investment Fraud Scheme

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the...

Press Release
Father And Son Executives Charged With Defrauding Sports Park Bondholders

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Acting Assistant Director in Charge of the New York Field Office...

Press Release
CEO Of CardReady LLC Sentenced To Seven Years In Prison For $19 Million Credit Card Laundering Scheme

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that BRANDON BECKER, the former CEO of CardReady, LLC (“CardReady”), was sentenced today to seven years in...