Charges Against Multimillion Dollar Business Email Fraud Scheme


            Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an indictment against four defendants charged with conducting a wide-ranging business email compromise fraud scheme. U.S. […]

The post Charges Against Multimillion Dollar Business Email Fraud Scheme appeared first on LawFuel.



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