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Case profileIndictedFederalEDNY

USA v. Carone et al.

A 13-count indictment charges four individuals, including the former NYC Mayoral Chief of Staff, with allegedly operating a bribery scheme that exploited federal and city funding designated for migrant shelter services. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud.

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Filed: Jun 24 · 12:00 UTCUpdated: Jun 24 · 16:30 UTC
Defendants (4)
Charges
  • Bribery
  • Fraud
  • Money laundering
  • Obstruction
  • Tax evasion
SourceU.S. Department of Justice

https://www.justice.gov/usao-edny/pr/former-nyc-mayoral-chief-staff-and-three-others-charged-bribery-scheme-related-nyc

USA v. Carone et al. · Graft · The Nexus