NY Feds Drop $500M Fraud Case, Avoiding Misconduct Probe

By Max Jaeger · April 12, 2022, 1:29 PM EDT

A sweeping $500 million real estate fraud case ended with a series of minor plea deals involving just a few thousand dollars Tuesday, as New York federal prosecutors tossed their 114-count indictment...

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Case Information

Case Title

USA v. Giacobbe et al

Case Number

1:18-cr-00108

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018


Case Title

USA v. Morgan et al

Case Number

1:21-cr-00032

Court

New York Western

Nature of Suit

Date Filed

March 02, 2021