Jamaica man indicted for 2018 fatal shooting of party promoter outside Woodhaven bar
QUEENS, N.Y. — A Queens grand jury has indicted a
promoter
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
A federal grand jury in Sherman, Texas, returned an indictment
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme
Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark