Southern District of New York | Associate Of Miles Guo, Yvette …
3 days ago · Daniel M. Gitner, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that YVETTE WANG, a/k/a “Yanping,” was sentenced by U.S. District Judge Analisa Torres to 10 years in prison for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with her managerial role in a sprawling and complex scheme
Judge sets Terraform founder Do Kwon’s trial for January 2026 in ...
1 day ago · On Monday, acting U.S. Attorney Daniel Gitner said in a court filing that Kwon’s alleged victims could “exceed hundreds of thousands of individuals and entities and potentially total more than one million.” Kwon is charged with securities fraud, wire fraud, commodities fraud and money laundering conspiracy.
Do Kwon's Fraud Trial Set for 2026 in New York - blockhead.co
1 day ago · US Attorney Daniel Gitner to the U.S. District Court for the Southern District of New York said in a filing on 6 January that more than one million people were affected by the stablecoin's crash. “The Government estimates that the number of victims in this case exceeds hundreds of thousands of individuals and entities, and potentially totals ...
Number of Do Kwon’s victims could exceed one million — Court …
3 days ago · In a Jan. 6 filing with the US District Court for the Southern District of New York, Acting US Attorney Daniel Gitner outlined the procedures for notifying Kwon’s victims of their rights in the ...
US Prosecutors Scale TerraUSD Collapse Impact Ahead of Do …
3 days ago · Acting U.S. Attorney Daniel Gitner proposed a solution: creating a public website to provide case updates and notify victims about public proceedings. This digital platform, hosted by the Office of the U.S. Attorney for the Southern District of New York, would serve as the primary method of communication for those impacted by the collapse.
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
2 days ago · “As we allege, this fraud and the crash of Terraform’s cryptocurrencies in May 2022 erased over $40 billion in investor assets, causing devastating losses to countless investors in the United States and around the world,” said U.S. attorney Daniel M. Gitner.
Southern District of New York | Senior Leadership
Dec 23, 2024 · Daniel M. Gitner is the Chief of the Criminal Division in the United States Attorney’s Office for the Southern District of New York. Mr. Gitner returned to the Office to assume that role on November 22, 2021.
U.S. Attorney Damian Williams Announces The Selection Of …
Oct 13, 2021 · Damian Williams, the United States Attorney for the Southern District of New York, today announced the selection of Margaret Garnett as Deputy United States Attorney and Daniel M. Gitner as Chief of the Office’s Criminal Division.
Federal prosecutor in NY issues call for ... - Associated Press News
Jan 11, 2024 · Deputy U.S. Attorney Andrea Griswold, alongside Dan Gitner, criminal division chief, left, and U.S. Attorney Damian Williams, center, answers a question from reporters at a Q&A session at Federal Plaza Wednesday, Nov. 10, 2024, in New York.
A Need for Speed: DOJ, SDNY, SEC, and CFTC Enforcers Put the …
Mar 1, 2023 · The panel featured Nicole Argentieri (Acting Principal Deputy Attorney General for the Criminal Division), Gurbir Grewal (Director for the SEC Division of Enforcement), Daniel Gitner (Chief of the Criminal Division for SDNY), Ian McGinley (Director of the CFTC Division of Enforcement), and Marshall Miller (Principal Associate Deputy Attorney ...
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