FUEG complaint and PR: DOJ PR: http://www.justice.gov/usao/nys/pressreleases/April13/GoldshmidtetalArrestsPR.php Complaint: http://www.justice.gov/usao/nys/pressreleases/April13/GoldshmidtetalArrestsPR/Goldshmidt,%20Alexander%20et%20al%20Complaint..pdf