LawFuel.com –
Preet Bharara, the United States Attorney for the Southern District of New York, announced that KHADDY GARCIA was sentenced today to 10 years in prison in connection with a fraudulent scheme to withdraw funds from various bank accounts, and a second fraudulent scheme to induce a venture capital fund to wire $2 million to an account GARCIA controlled. He was sentenced in Manhattan federal court by U.S. District Judge Katherine B. Forrest.
