U.S. ATTORNEY AND FBI ASSISTANT DIRECTOR-IN-CHARGE ANNOUNCE ARRESTS OF REAL ESTATE INVESTMENT COMPANY OWNER AND NEW YORK ATTORNEY IN CONNECTION WITH $4.7 MILLION REAL ESTATE FRAUD SCHEME
14 May 2012 – LawFuel – Law News Daily – Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the arrests of JAMES MONAHAN, the owner of a real estate […]