Recidivist Insider Trading Defendant Charged With Luxury Watch Scheme And Impersonating A Federal Officer
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today that JOHN AFRIYIE has been charged with wire fraud, impersonating a federal officer, and aggravated identity theft.
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today that JOHN AFRIYIE has been charged with wire fraud, impersonating a federal officer, and aggravated identity theft.
Why it matters
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View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Recidivist Insider Trading Defendant Charged With Luxury Watch Scheme And Impersonating A Federal Officer ↗
Claims
- Recidivist Insider Trading Defendant Charged With Luxury Watch Scheme And Impersonating A Federal Officer Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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