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. Prime Capital Ventures Owner Indicted for Wire Fraud Conspiracy 06/13/2025 08:00 AM EDT Former New York State Assembly Candidate Charged with Wire Fraud 06/13/2025 08:00 AM EDT Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State's public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds.

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