Defendant extradited to face charges related to international bank fraud and money laundering ring that caused over $60 million in losses

Jan. 29, 2025 — Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today that Erick Jason Victoria-Brito was extradited from the Dominican Republic and will appear in a federal courtroom in Manhattan later today.  Read More