February 28, 2022 Department of Justice Press Releases Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),…