Feds Ask For 10 Years For Brit Involved In Bar Works Fraud

By Katryna Perera · October 22, 2021, 10:07 PM EDT

Federal prosecutors asked a New York federal judge to sentence a convicted British fraudster to at least 10 years in prison and pay $57 million in restitution for his role in...

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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