Founder of NY’s Global Group Arrested on Security Fraud
Charges Also Unsealed Against a Geneva-Based Banker, Who Remains at Large Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment against BENJAMIN WEY and his Geneva-based […]
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