U.S. Attorney Damian Williams said: “Bruce Garelick was part of a sophisticated group of individuals invited to invest in Digital World Acquisition Corporation (DWAC), a special purpose acquisition company that had …
Topic:
Damian
-
-
Statement Of U.S. Attorney Damian Williams On The Convictions Of Ronald Glen Davis And William Bynum
by Indira Patel“Moments ago, a Manhattan jury convicted former NBA players Ronald Glen Davis and William Bynum of a criminal scheme to defraud the NBA Players’ Health and Benefit Welfare Plan. While …
-
LANCASTER COUNTY, PA – Following a three-day trial, Carlos Almanzar-Torres, 22, of Lancaster City, was found guilty of first-degree murder and two counts of recklessly endangering another person. The incident …
-
Statement of U.S. Attorney Damian Williams On The Convictions Of Mohamed Tahlil Mohamed And Abdi Yusuf Hassan
by DOJ PressYou are here FOR IMMEDIATE RELEASE Friday, February 24, 2023 “For 977 days, Michael Scott Moore, an American journalist, was held hostage in Somalia by pirates. Today, a unanimous jury …
-
Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s Offices
by DOJ PressEarlier today, Damian Williams, United States Attorney for the Southern District of New York and Chair of the Attorney General’s Advisory Committee (AGAC) and Breon Peace, United States Attorney for …
-
“Billy Ortega ran a drug delivery service that delivered fentanyl, killing three victims on a single day. Worse yet, Ortega was fully aware that a customer had previously overdosed from …
-
“Robert Hadden was a predator in a white coat. For years, he cruelly lured women who sought professional medical care to his offices in order to gratify himself. Hadden’s victims …
-
“Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall’s public campaign …
-
The ultimate sports lodge signs first NCAA-sponsored athlete and launches touchdown giveback campaign benefitting Folds of Honor Lincoln, NE (-) Twin Peaks has always been dedicated to saluting and supporting …
-
Statement Of US Attorney Damian Williams On The Conviction Of “Lottery Lawyer” Jason Kurland
by DOJ Press“Jason Kurland marketed himself to the public as the leading lottery lawyer in the country and was successful in recruiting as clients some of the biggest lottery winners in U.S. …
-
Statement Of U.S. Attorney Damian Williams On The Espionage Conviction Of Ex-CIA Programmer Joshua Adam Schulte
by DOJ PressJoshua Adam Schulte was a CIA programmer with access to some of the country’s most valuable intelligence-gathering cyber tools used to battle terrorist organizations and other malign influences around the …
-
“While the jury was unfortunately unable to reach a unanimous verdict in U.S. v. Timothy Shea, that in no way lessens our resolve or belief in the powerful and compelling …
-
“Twelve years ago, Larry Ray moved into his daughter’s dorm room at Sarah Lawrence College. And when he got there, he met a group of friends who had their whole …
-
Damian Williams, the United States Attorney for the Southern District of New York, today announced the appointment of Andrea Griswold as Chief Counsel to the United States Attorney. Since March …
-
U.S. Attorney Damian Williams Appointed To Chair Attorney General Merrick B. Garland’s Advisory Committee
by DOJ PressAttorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC …
-
United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York (SDNY), along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today …
-
U.S. Attorney Damian Williams Announces The Selection Of Deputy U.S. Attorney And Chief Of The Criminal Division
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, today announced the selection of Margaret Garnett as Deputy United States Attorney and Daniel M. Gitner as …