June Trial Set For UK Convict Over Alleged Bar Works Fraud

By Stewart Bishop · January 28, 2019, 10:11 PM EST

A Manhattan federal judge on Monday set a June trial date for a U.K. national, who is already in prison in Florida over a condominium fraud, for allegedly aiding a multimillion-dollar...

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Case Information

Case Title

USA v. Moore

Case Number

1:18-cr-00759

Court

New York Southern

Nature of Suit

Date Filed

October 18, 2018