In Re Omega Advisors, Inc. (2007)

This matter was announced on July 6, 2007.

Related Document(s):

Non-Prosecution Agreement

Press Release (NPA - USAO-SDNY)

Related Case(s):

U.S. v . Hans Bodmer: Docket No. 03-CR-947-SAS (08/05/03)

U.S. v . Clayton Lewis: Docket No. 03-CR-930-NRB (07/31/03)

U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB (03/10/03)