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U.S. Attorney for Southern District of New York

Displaying 2 results

Topic
  • News
  • October 13, 2022

Daughter of New York Ponzi schemer gets more than 6 years in prison

Over two decades, Vania May Bell and her father Hector May 'ruthlessly orchestrated' a multimillion-dollar Ponzi scheme, according to the Feds.

Topic
  • News
  • June 22, 2020

Clayton’s possible departure unlikely to disrupt Reg BI

The SEC chair has placed much political capital into reforming the agency's rules