Manhattan Attorney Prosecutes First Ever Criminal Charges Based on Consumer Financial Protection Bureau Referral

Two Former Employees of the Debt Settlement Company Have Already Pled Guilty Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the unsealing of an Indictment charging MISSION SETTLEMENT AGENCY (“MISSION”),

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Massive International Bribery Scheme Sees US Brokers and Venezuelan Banker in Manhattan Court

Senior Venezuelan Banking Official Allegedly Received at Least $5 Million in Bribes in Exchange for Directing Business to U.S. Defendants Preet Bharara, the United States Attorney for the Southern District of New York, Mythili Raman, the Acting Assistant Attorney General for the Criminal Division of the United States Department of Justice (“DOJ”), and George Venizelos,

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