“This ground-breaking prosecution epitomizes this workplace’s potential to make use of modern strategies and cutting-edge legislation enforcement instruments to proceed to guard all monetary markets,” mentioned Damian Williams, U.S. Lawyer for the Southern District of New York, in a Thursday press assertion. “The profession prosecutors of this workplace proceed their experience in prosecuting monetary fraud, one in all our core priorities, and would-be monetary criminals ought to suppose twice earlier than daring to have interaction in illicit conduct on our watch.”