Defendant Sentenced to 96 Months in Prison for Arson Committed to Threaten Victim in “R. Kelly” CaseGovernment
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from GuatemalaGovernment
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From GuatemalaUncategorized
Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution ChargesGovernment
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange MarketUncategorized
