USAO - New York, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - New York, Southern news updates. This information has recently been updated, and is now available. Founder Of Cryptocurrency Ponzi Scheme IcomTech Sentenced To 121 Months In Prison 10/04/2024 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, announced that on October 4, 2024, U.S. District Judge Jennifer L. Rochon imposed a sentence of 121 months in prison on DAVID CARMONA, the founder of the cryptocurrency Ponzi scheme IcomTech.  Leader Of Yoga To The People Pleads Guilty To Tax Evasion 10/04/2024 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY GUMUCIO pled guilty today to a conspiracy to commit tax evasion from 2012 through 2020. GUMUCIO was the longtime leader of a prominent nationwide yoga business, Yoga to the People ("YTTP"), from which he received more than $3.5 million in income between 2012 and 2020, yet he did not file individual (or business) tax returns or pay any income taxes for at least eight consecutive years.   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