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

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018

Case Title

USA v. Morgan et al

Case Number

Court

New York Western

Nature of Suit

Date Filed

March 02, 2021

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