Latest Breaking News On - Bryan cho - Page 6 : comparemela.com
UpdatedWed, Jan 27, 2021 at 7:19 pm ET
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Bryan Cho is accused of funneling money using a false identity and forging documents to buy an Upper East Side co-op apartment. (Shutterstock)
UPPER EAST SIDE, NY An IRS agent was arrested Tuesday on a host of federal fraud charges, including allegations that he falsified documents and faked his identity in an effort to buy an Upper East Side co-op apartment.
Starting in August 2019, Bryan Cho, who worked since 2008 as a criminal investigator for the IRS, funneled more than $1 million from a bank account in Singapore to an account in Cho s spouse s name in order to buy the three-bedroom duplex, according to federal prosecutors.
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A notorious drug lord who was Mexico’s most wanted man before he was nabbed after six months on the run following a dramatic prison break appeared in person in federal court in Brooklyn Friday for a pre-trial hearing as his lawyers complained about his jail conditions. Feb 4, 2017
A notorious drug lord who was Mexico’s most wanted man before he was nabbed after six months on the run following a dramatic prison break appeared in person in federal court in Brooklyn Friday for a pre-trial hearing as his lawyers complained about his jail conditions and exercise regimen. Katherine Creag reports.
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