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Federal Tipoffs Involving New York Newsletter for 2024-09-05 ( 4 items )  
CFTC Issues Order Against Uniswap Labs for Offering Illegal Digital Asset Derivatives Trading (10)
WASHINGTON, Sept. 4 -- The Commodity Futures Trading Commission issued the following enforcement news release: The Commodity Futures Trading Commission, as part of its continuing enforcement focus in the digital asset decentralized finance (DeFi) space, today issued an order filing and settling charges against , a Delaware company based in New York. The order finds Uniswap Labs illegally offered leveraged or margined retail commodity transactions in digital assets via a decentralized digital a more PR

N.Y. U.S. Attorney: Jamestown Man Pleads Guilty for His Role in Narcotics Conspiracy (10)
BUFFALO, New York, Sept. 5 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Sept. 4, 2024: U.S. Attorney Trini E. Ross announced today that Curtis Snyder, 51, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, which carries a maximum penalty of 20 years in prison, and a fine of $1,000,000. Assistan more PR

N.Y. U.S. Attorney: Niagara Falls Man Sentenced for Selling Cocaine (10)
BUFFALO, New York, Sept. 5 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Sept. 4, 2024: U.S. Attorney Trini E. Ross announced today that Ronald Rowles, 37, of Niagara Falls, NY, who was convicted of distribution of cocaine, was sentenced to serve 33 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joshua A. Violanti and Jeffrey E. Intravatola, who handled the case, stated that between December 2 more PR

N.Y. U.S. Attorney: Ontario Importer Pleads Guilty to Trafficking $4.2 Million Dollars in Counterfeit Merchandise (10)
BUFFALO, New York, Sept. 5 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on Sept. 4, 2024: U.S. Attorney Trini E. Ross announced today that Wasseem Ramjaun, 48, of Vaughan, Ontario, pleaded guilty to before Senior U.S. District Judge William M. Skretny to trafficking in counterfeit goods, which carries a maximum penalty of 10 years in prison and a $2,000,000 fine. Assistant U.S. Attorney Michael DiGiacomo, who is handling the case, st more PR