Colombian Cocaine Baron Draws 35 Year Prison Term

“Loco Barrera” Worked With Two Colombian Terrorist Organizations to Manufacture and Distribute Thousands of Kilograms of Cocaine Per Year, and Laundered Tens of Millions of Dollars in Drug Proceeds Preet Bharara, the United States Attorney for the Southern District of New York, Robert L. Capers, the United States Attorney for the Eastern District of New […]

John Galanis and His “Lifetime of Fraud” Ends

  Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOHN GALANIS, a/k/a “Yanni,” pled guilty today to manipulating the market for Gerova Financial Group, Ltd. (“Gerova”), a publicly traded company listed on the New York Stock Exchange, and to defrauding the shareholders of that company.  GALANIS pled guilty […]