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Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme

Monday, July 12, 2021

Audrey Strauss, United States Attorney for the Southern District of New York, announced the guilty plea today of NAIM ISMAIL relating to his participation in various investment schemes that defrauded victims of over $15 million.  ISMAIL pled guilty before U.S. District Judge Analisa Torres.

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