Related Cases (1)
United Benefits LLC v. Caputo et al
- Jurisdiction: United States (2025-08-26)
- VictimsUnited Benefits LLCDefendantsMichael CaputoSarah BrennanDavid ChoPlaintiffsUnited Benefits LLCInvestigatorsFBI New York Field OfficeProsecutorsDamian WilliamsDefense AttorneysMarc AgnifiloPlaintiff AttorneysQuinn Emanuel Urquhart &SullivanJudgesJed S. RakoffInstitutionsUnited States District Court for the Southern District of New YorkFederal Bureau of InvestigationSecurities and Exchange Commission
- Case Tags: White-Collar Crime;ERISA Violation;Civil RICO;Commercial Litigation