EFTA00075414

CaGase2D19-008383D4ET Document21-Filefiled1.08/05/2021PaJag2021 0021

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

TOVA NOEL and

MICHAEL THOMAS,

Defendants.



INDICTMENT


19 Cr.

Title 18, United States Code, Sections 371, 1001(a)(3), and 2.

GEOFFREY S. BERMAN

United States Attorney

A TRUE BILL



Foreperso



2 Arrest warrants

Indictment Filed

Assigned to Judge Turris

Hon. Sarah Netburn, USMJ

11/19/19