Wednesday, May 7, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

05/07/2025 08:00 AM EDT

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, 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 charging JOSHUA SCHUSTER with engaging in a scheme to defraud investors in large real estate development projects located in New York City.  
 

No comments:

Page List

Blog Archive

Search This Blog

When your faith is put to the test, what will you do??

This amount of money has the potential to completely change our economy. ...