Mr Serageldin, a US citizen, was arrested on Wednesday in connection with a scheme to manipulate the prices of mortgage-backed securities.
He's charged with 110 felony counts in connection with a scheme that involved securing New Mexico driver's licenses for more than 60 people.
Three jewellery stores were also implicated in connection with the scheme.
The charges arose in connection with a scheme to defraud debit-card holders by using stolen bank account information to withdraw money from ATMs. On March 20, 2012, Arakelyan and Vardanyan pleaded guilty.
FORBES: Pair Sentenced To Federal Prison In Michaels Stores Customer Information Ripoff
Mr. Cuomo had examined whether one of Mr. Hevesi's sons had received assistance in running for a seat in the state Assembly and whether the other won business in connection with a kickback scheme at New York's pension fund.
Semion Mogilevich, a top Russian crime boss, was arrested in Moscow in January for his alleged connection to a tax evasion scheme involving a Russian cosmetics company.
Carl Kruger was sentenced to seven years in prison after having pleaded guilty in connection with a wide-ranging scheme involving seven others, including former state Assemblyman William Boyland Jr.
Washington (CNN) -- Federal authorities Wednesday announced an indictment charging three men in connection with a massive international cybercrime scheme that involved creating and distributing a virus that infected more than a million computers in the U.S. and Europe.
As he admits, they already attracted people to the brand with the color scheme, the fans' connection to Brooklyn and the relationship with minority owner and entertainer Jay-Z.
Namvar was sentenced on Tuesday to 7 years in federal prison for wire fraud in connection to what many have labeled a Ponzi scheme.
FORBES: Ezri Namvar (aka Madoff of Beverly Hills) Sentenced To Prison
The Securities and Exchange Commission (SEC) has finally disciplined eight of its staff members in connection with agency failings relating to the Bernard Madoff Ponzi scheme.
FORBES: SEC Refuses to Fire Any Staff Involved with Madoff Debacle
Picard also recently filed a complaint against UBS accusing the Swiss bank of fraud and misconduct in connection with feeder funds that funneled investor cash into the Ponzi scheme.
FORBES: Madoff Trustee Gets Up To $500 million from Union Bancaire Privee
Broadband supplier BE is the first sponsor to the scheme and will roll out free broadband to those with no connection.
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