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. Investment Advisor Charged And Pleads Guilty To Fraud 07/17/2025 08:00 AM EDT United States Attorney for the Southern District of New York, Jay Clayton, and Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service ("USPIS"), Edward Gallashaw, announced today the filing of an Information charging JOSEPH D'AMBROSIO with engaging in a scheme to defraud clients who believed they were investing in securities and other investments managed by D'AMBROSIO through a private investment fund he managed for friends and family.

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