TagJacksonville

Scheme Participants Impersonated Federal Reserve Officials

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Preet Bharara, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent In Charge of the New York Field Office of the Department of Homeland Security, Homeland Security Investigations (“HSI”), and Deirdre L. Fike, Assistant Director in Charge of the Los Angeles Field Office of the Federal Bureau of […]

Read entire complaint against Scheme Participants Impersonated Federal Reserve Officials at -