Feds Fight 'Overbroad' Probe Into Botched $500M Fraud Case

By Max Jaeger · January 24, 2022, 2:41 PM EST

A New York landlord who dodged charges in a $500 million fraud scheme cannot be allowed to flip the script on prosecutors with an "overbroad and far-reaching" probe into discovery missteps...

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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