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Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field

New yorkUnited statesRepublic of lithuaniaDamian williamsRicky patelAnalisa torresSarah laiJennifere willisNatalia korzhaRobertw lehrburgerOffice complex fraudsUnited states marshals serviceLithuanian criminal police bureauOffice of the republic lithuaniaYork police departmentUnited states attorney

Money Launderer For $3 5 Million Vehicle Sale Scam Extradited From Lithuania

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field

New yorkUnited statesRepublic of lithuaniaDamian williamsRicky patelNatalia korzhaSarah laiRobertw lehrburgerYork el dorado taskOffice complex fraudsLithuanian criminal police bureauOffice of the republic lithuaniaUnited states attorneySouthern districtActing special agentNew york field office

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