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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme

Earlier today in U.S. District Court in Brooklyn, Thomas Kontogiannis, a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $98 million in losses, was sentenced to 108 months of imprisonment for conspiracy to commit bank fraud. United States District Judge Kiyo A. Matsumoto imposed the sentence pursuant to Kontogiannis’s October 2010 guilty plea. Seven co-defendants previously pleaded guilty. The sentence were announced by Loretta E. Lynch, United States .... [More] Tags: apostille manhattan u.s. attorney and fbi assistant director in charge announce arrest of philadelphia man in connection with $4 million u.s. treasury strips investment fraud scheme faq apostille faq