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Defendant Convicted In Scheme To Steal Nearly $1 Million From Tech Company

Published: February 15, 2023

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH

Source: shorenewsnetwork.com

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New YorkUnited StatesJeds RakoffDamian WilliamsSuni MunshaniStevenj KochevarGeoffrey MearnsTimothyv CapozziSuresh MunshaniOffice Complex FraudsBureau Of Investigation New York OfficeVictim CompanyUnited States AttorneySouthern DistrictJudge JedSuperseding IndictmentChief Executive OfficerFederal BureauNew York OfficeComplex FraudsParalegal Specialist Geoffrey Mearns