Jan. 29, 2025 — Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today that Erick Jason Victoria-Brito was extradited from the Dominican Republic and will appear in a federal courtroom in Manhattan later today. Read More
Home » Defendant extradited to face charges related to international bank fraud and money laundering ring that caused over $60 million in losses
Defendant extradited to face charges related to international bank fraud and money laundering ring that caused over $60 million in losses
Related Posts
Former NFL player sentenced to 2½ years in prison for real estate and gold mine Ponzi scheme that caused $5.3 million in losses
March 10, 2025 — A former NFL linebacker was sentenced today to 30 months in federal prison for running a Ponzi scheme in which he… BronFormer NFL player sentenced to 2½ years in prison for real estate and gold mine Ponzi scheme that caused $5.3 million in losses
Mansfield tax preparer sentenced in tax and PPP loan fraud schemes, ordered to pay $10.2 million in restitution
March 10, 2025 — A former Mansfield tax preparer who previously pled guilty to charges related to his false preparation of tax returns was sentenced… BronMansfield tax preparer sentenced in tax and PPP loan fraud schemes, ordered to pay $10.2 million in restitution
Nigerian citizen, extradited from the U.K., arraigned on indictment for wire fraud involving stolen tax information
March 7, 2025 — A Nigerian citizen who was arrested and extradited from the U.K. on an indictment in the Western District of Washington was… BronNigerian citizen, extradited from the U.K., arraigned on indictment for wire fraud involving stolen tax information