Cooperator In Failed $500M Fraud Case Enters Reduced Plea

By Rachel Scharf · August 29, 2022, 5:37 PM EDT

A cooperating witness to a supposed $500 million real estate fraud walked back on his felony plea in Western New York federal court Monday, admitting to lesser charges to match his...

To view the full article, register now.

Documents

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