LawFuel – The Law Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and KEVIN DELLI-COLLI, Special Agent-in-Charge of the New York Office of the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (“ICE”), announced today that STEVEN RIDDICK, an Olympic gold medalist and track coach, and NATHANIEL ALEXANDER, a Norfolk, Virginia businessman, were found guilty late yesterday in Manhattan federal court, following a jury trial, of bank fraud, conspiracy to commit bank fraud, and conspiracy to launder money.
The jury also convicted NARESH PITAMBAR, of Atlanta, Georgia, of conspiracy to commit bank fraud, and ROBERTO MONTGOMERY, of New York City, of conspiracy to possess stolen goods. After a month-long trial, the jury returned its verdict after approximately a day and a half of deliberations.
