LawFuel.com – LEV L. DASSIN, Acting United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. KELLY, Police Commissioner of the City of New York (“NYPD”), announced that DANIEL LEDVEN, 37, of Cresskill, New Jersey, and ALAN FISHMAN, 49, of Brooklyn, New York, were arrested last night on securities fraud and wire fraud charges. A third person, GARY GELMAN, 39, of Brooklyn, New York has also been charged with the same securities fraud and wire fraud, but remains at large.
US Attorney Reports Two Arrested On Wire Fraud Charges – US Legal Newswire Service
