Jury Convicts Architects Of Scheme To Fraudulently Process

Jury Convicts Architects Of Scheme To Fraudulently ProcessJury Convicts Architects Of Scheme To Fraudulently Process Over $150 Million Through U.S. Financial Institutions (STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, announced the conviction today of HAMID “Ray” AKHAVAN and RUBEN WEIGAND, following a four-week trial before the Honorable Jed S. Rakoff. AKHAVAN and WEIGAND devised a […]

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