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Press Releases
Press Release
Principals Of ‘Pre-IPO’ Funds Plead Guilty To Defrauding Investors
United States Attorney for the Southern District of New York, Jay Clayton, announced today that MARIO GOGLIORMELLA, STEVEN LACAJ, and KARIM IBRAHIM, a/k/a “Chris Hayes,” pled guilty to...
Press Release
First Brands Executives Charged With Multibillion-Dollar Fraud
United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Northern District of Ohio, David M. Toepfer, Assistant Director in Charge...
Press Release
Former NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police Department (“NYPD”), pled...
Press Release
Perpetrator Of Nationwide Sports And Pokémon Trading Card Fraud Convicted
United States Attorney for the Southern District of New York, Jay Clayton, announced that a jury found ANTHONY CURCIO guilty yesterday of conspiracy to commit wire fraud and...
Press Release
Startup CEO Charged With Fraud
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation...
Press Release
Brooklyn Man Sentenced To 15 Years In Prison For Murder-For-Hire Plot And Stalking A Journalist And Prominent Critic Of The Iranian Government
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Attorney General for National Security, John A. Eisenberg, Assistant Director of the Counterterrorism Division of...
Speeches