Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against STANISLAV YAKUBOV, a/k/a “Steve,” on three counts …
Tag:
Jeweler
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT RALLO, 58, of New York, pleaded guilty today before U.S. District Judge Kari A. Dooley in …