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Disbarred Queens Attorney Pleads Guilty to Defrauding his Clients

Disbarred Queens Attorney Pleads Guilty to Defrauding his Clients
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US Department Of Justice: Credit Suisse Resolves Fraudulent Mozambique Loan Case In $547 Million Coordinated Global Resolution - Credit Suisse Securities (Europe) Limited Pleads Guilty To Conspiracy To Commit Wire Fraud

Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), have admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique. ....

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UIF denuncia a García Luna en EU por lavar dinero y robar 250 mdd durante Gobierno de EPN

UIF denuncia a García Luna en EU por lavar dinero y robar 250 mdd durante Gobierno de EPN
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UIF presenta demanda civil en EU para recuperar 39 empresas y fideicomisos de García Luna

UIF presenta demanda civil en EU para recuperar 39 empresas y fideicomisos de García Luna
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Founder of International Cryptocurrency Companies Indicted in Multi-Million Dollar Securities Fraud Scheme

Details
Written by FBI
Brooklyn, New York - Tuesday, in federal court in Brooklyn, an indictment was unsealed charging Krstijan Krstic with conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud and conspiracy to commit money laundering for his alleged participation in a cryptocurrency scheme in which he solicited U.S. investors using two fraudulent online investment platforms.
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division, Kristi K. Johnson, Assistant Director-in-Charge, Federal Bureau of Investigation, Los Angeles Field Office (FBI), and Ryan L. Korner, Special Agent-in-Charge, Internal Revenue Service-Criminal Investigation, Los Angeles Field Office (IRS-CI), announced the indictment. ....

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