Event Details
August 10, 2019
Description
Tova Noel and Michael Thomas allegedly created, signed, and submitted a materially false count slip to the MCC, falsely indicating they had performed an institutional count.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
Source Documents (1)
DOJ-OGR-00021925.jpg
This document is page 18 of a Grand Jury indictment, filed on November 19, 2019. It details Count Six, charging defendants Tova Noel and Michael Thomas with willfully creating and submitting a false count slip to the MCC on or about August 10, 2019, in the Southern District of New York. The act was allegedly intended to obstruct or influence an investigation within the jurisdiction of a U.S. department or agency.
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