Tag: Manhattan Federal Court

  • Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme

    Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive Homeowners Into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Christy Goldsmith Romero, Special Inspector General for the Troubled…