EFTA00009791.pdf

"This case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants."

"This case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants."

"ANALISA TORRES United States District Judge"

"Nicolas Roos Assistant United States Attorney"

"charged TOVA NOEL and MICHAEL THOMAS, the defendants... in violation of 18 U.S.C. § 371"

"charged TOVA NOEL and MICHAEL THOMAS, the defendants... in violation of 18 U.S.C. § 1001"

"TOVA NOEL and MICHAEL THOMAS, the defendants, entered into deferred prosecution agreements with the Government."

"The United States Pretrial Services Office has informed the Government that NOEL and THOMAS have complied with the terms"

"Williams United States Attorney Southern District of New York"