2024年3月4日 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARTIN MIZRAHI, a/k/a “Marty Mizrahi,” was convicted of wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses for his participation in multiple schemes to defraud banks and credit card companies of almost ...

2024年3月22日 · 51-year-old Martin Mizrahi has been convicted after being accused of participating in a scheme to defraud banks and credit companies of almost $8 million.

2024年3月4日 · After a 12-day trial, the jury found Mizrahi guilty on charges of wire fraud, bank fraud, money laundering and aggravated identity theft, among other charges connected to the defrauding of banks and credit card companies of nearly $8 million and the laundering of $4 million in drug money, prosecutors said Monday.

2022年12月9日 · JOEL ZUBAID, 55, of Riverside, California, DAVID GORAN, 56, of Riverside, California, JULIAN REBIGA, a/k/a “Iulian Rebiga,” 55, of Long Beach, California, and MARTIN MIZRAHI, a/k/a “Marty Mizrahi,” 51, of Las Vegas, Nevada, are charged with conspiracy to commit wire fraud and bank fraud, which carries a maximum sentence of 30 years in ...

2024年3月6日 · A federal jury convicted Martin Mizrahi, 52, for wire fraud, bank fraud, money laundering, aggravated identity theft, and other charges following a 12-day trial, federal prosecutors said Tuesday.

2024年3月5日 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that Martin Mizrahi, 51, of Las Vegas was convicted of wire fraud, bank fraud, money laundering,...

2024年3月11日 · The FBI arrested Martin “Marty” Mizrahi in December 2022 for conspiracy to commit wire and bank fraud. According to documents, prosecutors allege Mizrahi and three other men defrauded banks, businesses, and individuals of more than $9 million through compromised email addresses and credit cards.

2025年1月31日 · New York, NY – Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Martin Mizrahi, 51, of Las Vegas, Nevada, for his participation in a multi-million dollar fraud and money laundering scheme.

2024年3月5日 · Martin Mizrahi was found guilty by a jury of multiple fraud-related counts, including wire fraud, bank fraud and money laundering, according to a news release issued Monday by the U.S. Department...

2022年12月10日 · Martin “Marty” Mizrahi, 51, faces charges including conspiracy to commit wire fraud and bank fraud, records showed. The FBI arrested him Friday. Prosecutors allege Mizrahi and three other men defrauded banks, businesses and individuals of more than $9 million through compromised email addresses and credit cards, documents said.