United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., and Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Ketty Larco-Ward, announced today the filing of a Superseding Indictment charging GÖKÇE GÜVEN with securities fraud, wire fraud, visa fraud, and aggravated identity theft.
Source: U.S. Department of Justice