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Senior Executives of Polar Air Cargo Worldwide, Inc. Engaged in Criminal Conduct that Led to Pervasive Corruption of Nearly Every Aspect of Company’s Operations.
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Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a scheme to launder money derived from an online vehicle sale scam that tookDamian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a sc...
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH