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Eastern District Of New York Loretta E Lynch

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Former Citi executive charged with $19 mn fraud

A former top executive of Citigroup has been charged for allegedly siphoning off more than $19 million from the bank, the latest in a string of frauds that have come to light at the global banking......
  Web results for Eastern District Of New York Loretta E Lynch
Alleged Terrorist, Charged with Murder of Five American Soldiers, Extradited to United States

Defendant Allegedly Aided Suicide Bomb Attack on U.S. Base in Iraq U.S. Attorney Loretta E. Lynch for the Eastern District of New York,... ...

http://www.pressreleasepoint.com/alleged-terrorist-charged-murder-five-american-soldiers-extradited-united-states
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering

A Queens, New York, man and his Israeli brother were charged in indictments unsealed today in federal courts in Philadelphia and Brooklyn, New... ...

http://www.pressreleasepoint.com/used-motor-vehicle-dealers-indicted-odometer-tampering-and-money-laundering
United States Congressman Michael Grimm Pleads Guilty to Causing the Filing of a False and Fraudulent Tax Return

Earlier today, United States Congressman Michael Grimm pleaded guilty at the federal courthouse in Brooklyn, New York, to aiding and assisting the... ...

http://www.pressreleasepoint.com/united-states-congressman-michael-grimm-pleads-guilty-causing-filing-false-and-fraudulent-tax-return

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