Ongoing Federal Investigation / Federal Subpoenas

As most members are aware, the United States Attorney’s Office for the Southern District of New York, in conjunction with the FBI and IRS-CID (Criminal Investigation Division) are conducting an ongoing criminal investigation involving former PC Edward Caban, his brother James Caban, and others. The scope of the investigation, and precisely who the targets are, remains unclear. Agents have been visiting members’ homes in the early morning hours serving subpoenas and/or search warrants. Should you become aware of any member who has been served with any such subpoena or search warrant, have the member concerned contact Karasyk and Moschella ASAP to speak with one of their attorneys and be guided accordingly. Delegates should not have any substantive conversation with the member as that would make them a potential witness in the investigation. Our attorneys will speak with the member and decide what the next steps should be.