Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Former NYPD Officer Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud 11/21/2024 07:00 AM EST "With today's guilty plea, the defendant has accepted responsibility for taking advantage of close friends and family members and defrauding them out of millions of dollars," stated United States Attorney Peace.  "The defendant deceived retail investors into investing with his company based on false promises that he would invest their money in accordance with clear guardrails and that he had left the NYPD because of his success as a trader.  In reality, there were no guardrails, he resigned from the NYPD in disgrace, and he lost most of the money, inflicting substantial harm on his victims." Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes 11/21/2024 07:00 AM EST 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