← USAO district press releases
Defendant Charged Over 50 Million Ponzi Scheme and Related Investment Fraud
indictment · Southern District of New York · 2025-09-09
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2025-09-09
- Slug
defendant-charged-over-50-million-ponzi-scheme-and-related-investment-fraud
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown