Foreign Currency Trader Pleads Guilty to Fraud
Kevin Perry has pleaded guilty to defrauding investors in a foreign currency trading scam that began when he was a teenager.
Queens Man Pleads Guilty to Money Laundering Conspiracy
Andrew Tepfer of Queens pleaded guilty in a money laundering conspiracy designed to avoid paying judgment compensating victims of a securities fraud scheme.
FBI San Juan Provides Training at Police of Puerto Rico Academy
The FBI San Juan Field Office announced the participation of FBI in training activities for Police of Puerto Rico (POPR) Academy cadets.