local law enforcement / energy / bank / law enforcement partners / /
Organization
New York Field Office / Internal Revenue Service / U.S. Department of Labor’s Employee Benefits Security Administration / Department of Justice Special Master / Customer Fund / Federal Bureau of Investigation / Department of Justice / office of the Inspector General / United States Marshals Service / United States Attorney’s Office / United States Bankruptcy Court for the Southern District of New York / BARACK OBAMA’s Financial Fraud Enforcement Task Force / UN Court / U.S. Marshals Service / U.S. ATTORNEY'S OFFICE / Financial Fraud Enforcement Task Force / PUBLIC INFORMATION OFFICE / New York Field Division / Securities and Exchange Commission / Criminal Investigation Division / /
Person
IRVING PICARD / PREET BHARARA / JULIAN J. MOORE / ORLAN JOHNSON / JANICE K. FEDARCYK / CARL SHAPIRO / IRVING H. PICARD / BARACK OBAMA / BARBARA A. WARD / Barbara Picower / CHARLES R. PINE / MATTHEW L. SCHWARTZ / Sheehan / LISA A. BARONI / RICHARD KOLKO / ELLEN DAVIS / JESSIE ERWIN / / /
Position
Attorney / counsel / President / Assistant United States Attorneys / Trustee / Attorney / as well as the Trustee / Chairman / SIPA TRUSTEE / Co-Chair / court-appointed trustee / Assistant / Special Agent / Assistant Director / Attorney for the Southern District of New York / /
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE