USAO - New York, Eastern News Update

Offices of the United States Attorneys   You are subscribed to USAO - New York, Eastern news updates. This information has recently been updated, and is now available. Brooklyn Resident Pleads Guilty to Conspiracy to Unlawfully Export Dual-Use Electronics Used in Russian Military Drones 04/30/2024 08:00 AM EDT BROOKLYN, NY - Today, in federal court in Brooklyn, Nikolay Grigorev pleaded guilty to conspiring to defraud the United States for his role in an illicit export control scheme to ship electronic components from the United States to companies affiliated with the Russian military.  Queens Investment Advisor Sentenced to 78 Months In Prison for Multi-Million Dollar Securities Fraud Scheme 04/30/2024 08:00 AM EDT Today, in federal court in Central Islip, Surage Roshan Perera, the founder and Executive Director of Janues Capital, Inc. in Bellerose, Queens, was sentenced by United States District Judge Gary R. Brown to 78 months' imprisonment for securities fraud in connection with running a Ponzi scheme in which the defendant used investor money to pay redemptions to prior investors and his personal expenses, and fund his highly speculative day trading. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys