USAO - New York, Eastern News Update

Offices of the United States Attorneys

You are subscribed to USAO - New York, Eastern news updates. This information has recently been updated, and is now available. Seven Defendants Sentenced to Prison for Their Participation in Transnational Telemarketing Scheme that Defrauded Victims of More Than $12 Million 01/07/2026 07:00 AM EST Earlier today, in federal court in Brooklyn, Yveler Marcellus, Felix Marcial, Asheem Henry, George Mims, Rahmel Thompson, Daquan Mitchell and Tatiana Williams were sentenced by United States District Judge Carol Bagley Amon in connection with their roles in a scheme to launder money fraudulently obtained from victims of a transnational telemarketing scheme, many of whom were elderly.  The proceeds of the scheme were shared between the defendants and co-conspirators located abroad.

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