Tag: Southern District of New York
Former Associates of Rudy Giuliani, Lev Parnas, David Correia, Charged with Conspiring to Defraud Investors
Randy Levine, a man of many aliases, had been on the lam for 15 years before getting caught in Austria.
Scammers allegedly used investor funds to buy cars, jewelry, and luxury homes.
Sam Sharma could face up to 15 years in prison for defrauding victims of $25 million.