investigation. The arrest will occur on Tuesday, September 17th, 2019. SQUAD FoA-2: SFoA Michael Savino C-28, 318C-NY-8094824, GINO PEREIRA• NXTD, SA TELLY KOUGEMITROS, FoA WILLIAM DEL GAIS: On Friday 9/20/2019, GINO PEREIRA is expected to plead guilty to conspiracy to commit securities fraud in the Eastern Distri