Tag: USAOSDNY

Manhattan U.S. Lawyer Proclaims $72.6 Million Settlement Of Fraud Lawsuit Towards Wells Fargo Financial institution For Overcharging International Change Clients Over Seven Years |...

Audrey Strauss, america Lawyer for the Southern District of New York, and  Michael J. Driscoll, the Assistant Director-in-Cost of the New York Discipline Workplace of the Federal Bureau of Investigation (“FBI”),...

Founder Of $90 Million Cryptocurrency Hedge Fund Sentenced To Extra Than Seven Years In Jail | USAO-SDNY

Audrey Strauss, United States Lawyer for the Southern District of New York, introduced that STEFAN HE QIN, the founding father of the Virgil Sigma Fund LP (“Virgil Sigma”) and the VQR...
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