Share sensitive information only on. Tuesday, September 26, For Immediate. Strauber, the Commissioner of the. February 9, Press Release.
Holding Corrupt Public Officials Accountable.
Feature As extortion tactics evolve, operational shutdowns are the next step. Rodriguez, Dos Santos, Hughes, Chairez, and Millan also tried to cover up the scam and their illicit profits by asking victims to purchase memberships in cash, using third-party cryptocurrency brokers, and laundering the club's proceeds through several domestic and foreign bank accounts, including one attorney trust account managed by Hughes. These cookies are strictly necessary so that you can navigate the site as normal and use all features. Williams further thanked the New York Waterfront Commission for its assistance in the forfeiture process and the attorneys and investigators at the SEC whose expertise and diligence were integral to the development of this investigation.
