Preet Bharara, the United States Attorney for the Southern District of New York, announced that JORGE JUVIER, a former owner and operator of multiple HIV/AIDS clinics in New York City, was sentenced today to 63 months in prison for engaging in a ... Pharmacy Choice, 1 week ago
Founder and Portfolio Manager of Canarsie Capital LLC Sentenced in Manhattan Federal Court for Securities Fraud - United States Department of Justice, 2 weeks ago
Former Chief Digital Officer of Premium Entertainment Network Charged with $8 Million Fraud - United States Department of Justice, 2 months ago
The ex-owner of a Harlem eatery that was a hangout for allegedly corrupt cops was ordered held on $5 million bond in a fraud case Tuesday after the feds said he took at least two trips to the Dominican Republic with his police pals, including a ...New York Post, 2 months ago
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