Southern District of New York Archives - Page 2 of 2

Tuesday, July 14, 2026

July 26, 2023

Tottenham owner Joe Lewis indicted in U.S. for ‘brazen’ insider trading

The spokesperson for Tottenham said the indictment was “a legal matter unconnected with the club, and as such, we have no comment.”

Victor Olorunfemi

December 13, 2022

Denmark largest bank Danske defrauds U.S. banks, forfeits $2 billion

Today Danske Bank pled guilty to conspiring to commit bank fraud, will forfeit over $2 billion, and will implement and maintain a revamped compliance program and AML controls.

PRESS RELEASE

February 17, 2022

U.S.-wanted former Honduran president arrested for drug trafficking

His brother, Juan Antonio ‘Tony’ Hernández, was sentenced to life in prison on drug and weapons charges in March 2021.

HILLARY ESSIEN

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