![]() ![]() ![]() Government and various of its agencies through a sprawling, sophisticated scheme. Attorney Damian Williams said: “From 1995 until 2021, Sina Moayedi defrauded the U.S. Rakoff, who also presided over his guilty plea. ![]() MOAYEDI pled guilty in April 2023 to conspiracy to commit wire and bank fraud, conspiracy to commit bribery of a public official, and aggravated identity theft. Damian Williams, the United States Attorney for the Southern District of New York, announced that SINA MOAYEDI, the owner of a construction company, Montage, Inc., was sentenced today to 10 years in prison, stemming from his 25-year fraud on the United States Government. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |