Topic - loretta lynch

Subscribe to this topic via RSS or ATOM
Related Stories
  • **FILE** A person inserts a debit card into an ATM machine in Pittsburgh on Jan. 5, 2013. (Associated Press)

    Feds in NYC: Hackers stole $45M in ATM card breach

    A gang of cyber-criminals stole $45 million in a matter of hours by hacking their way into a database of prepaid debit cards and then fanning out around the globe to drain cash machines, federal prosecutors said Thursday.

More Stories →

  • "Adam Manson assisted his brother-in-law Brian Callahan in orchestrating one of the largest Ponzi schemes in Long Island history by lying to independent auditors and lending institutions," U.S. Attorney Loretta Lynch said in a statement. "We hope that the guilty pleas provide some measure of relief and closure to the defrauded investors."

    2nd guilty plea in $100M New York Ponzi scam →

  • Eastern District U.S. Attorney Loretta Lynch says the defendants "cooked up a sophisticated scheme that defrauded lenders and then fed toxic debt to the investing public."

    6 accused in massive $30M bank fraud →

Happening Now