United States Attorney for the Southern District of New York
Coverage of United States Attorney for the Southern District of New York in the Nexus archive.
- Trump nominates Jay Clayton, former SEC chairman, current US Attorney, as intelligence director
President Donald Trump nominated Jay Clayton, former SEC Chairman and current U.S. Attorney for the Southern District of New York, as the next Director of National Intelligence. The nomination follows acting Director William Pulte taking over after Tulsi Gabbard stepped down.
- Manhattan-Based Investment Analyst Charged With Insider Trading
JIANQING LI, an analyst at an asset manager specializing in biomedical and healthcare investments, was charged with two counts of securities fraud. The charges were announced by the United States Attorney for the Southern District of New York and the FBI's New York Field Office.
- Dealers In Fentanyl Deal In Death—Bronx Man Charged With Trafficking Fentanyl That Caused The Deaths Of Three Victims
A Bronx man, Elvin Vila, has been charged with drug-trafficking crimes linked to three fatal overdoses caused by fentanyl. The charges were announced by federal and city officials, including the U.S. Attorney for the Southern District of New York, the DEA, and the NYPD.
- Bronx man admits to trafficking over 100 guns to NYC: officials
A 37-year-old Bronx man, Edson Brown, pleaded guilty to trafficking firearms into New York City, having illegally purchased them in North Carolina and South Carolina. He faces an 18-count indictment related to the sale of these firearms in NYC.
- Bronx Man Pleads Guilty To Trafficking More Than 100 Firearms Into New York City
Edson Brown, a Bronx resident, pled guilty to trafficking more than 100 firearms into New York City through a scheme spanning over a year and involving at least two straw purchasers.
- Bronx Man Charged With Distributing Fentanyl That Caused The Fatal Overdoses Of Three Victims, Including A 12-Year-Old Child
A Bronx man was charged with distributing fentanyl that caused the fatal overdoses of three victims, including a 12-year-old child. The indictment, unsealed by federal and city officials, names Alex DeFilippo and Kyla McCarthy as two of the victims who died on May 29, 2022.
- Jamaican National Pleads Guilty To Role In International Sweepstakes Scam That Stole More Than $9 Million From Elderly Victims
Jordan Trought, a Jamaican national, pleaded guilty to being a high-ranking member of an international fraud ring that stole over $9 million from more than 200 elderly victims in the United States through sweepstakes scams. The guilty plea was announced by United States Attorney Jay Clayton for the Southern District of New York.
- Two Defendants Convicted Of Engaging In A Massive Enterprise To Distribute Fake Pharmaceuticals Online That Resulted In Death
Francisco Alberto Lopez Reyes and Edward Eustate Jimenez were convicted of distributing fake pharmaceuticals online, which resulted in death. The case was handled by United States Attorney Jay Clayton and tried before Judge John P. Cronan.
- Former NYPD Detective Sentenced To 75 Months In Prison For Violent Racketeering Conspiracy
Saul Arismendy de la Cruz, a former NYPD member, was sentenced to 75 months in prison for accepting bribes to provide confidential police information to a theft crew. The case was handled by the U.S. Attorney for the Southern District of New York and U.S. District Judge Nelson S. Román.
- Former Corporate Executive Sentenced To 26 Months In Prison For Insider Trading Scheme
Paul Jorgensen, former Chief Revenue Officer of Doximity, was sentenced to 26 months in prison for securities fraud related to insider trading in Doximity stock. The case was handled by U.S. Attorney Jay Clayton and U.S. District Judge Katherine Polk Failla.
- SDNY Announces Settlement Agreement With Rockland County To Increase Supply Of Affordable Housing
The U.S. Attorney for the Southern District of New York announced a settlement agreement with Rockland County that will result in the completion of 36 affordable rental housing units within the county over the next five years. The settlement resolves a lawsuit and is intended to increase the supply of affordable housing in the region.