Posts Tagged SDNY

California Man Runs Phony Investment Firm, Embezzles $800,000 from First Duped Client

Cinnaminson, NJ-  Nicholas M. Mitsakos, of San Francisco, faces fraud charges in the Southern District of New York for falsely advertising his investment firm, duping his first customer.  Mitsakos ran Matrix Capital Markets, a customer-free startup that Mitsakos marketed as a firm run by experienced money managers with millions

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SDNY: Chinese National Charged with Economic Espionage for Source Code Theft, Attempt to Share with Chinese Government

Cinnaminson, NJ-  Chinese software developer, Xu Jiaqiang, has been charged with six counts of economic espionage for stealing proprietary software while working for a New York firm.  Xu sought to send the program’s source code to China’s National Health and Family Planning Commission for their benefit, a clear transgression against

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