Superseding Indictment (October 16, 2014)
Related case: U.S. v. Paul Robson, et al.
Case Open Date:
Thursday, October 16, 2014
Case Name:
United States v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti
Case Type:
Criminal
Case Violation:
Aiding and Abetting
Conspiracy to Commit Wire Fraud
Criminal Forfeiture.
Wire Fraud
Market:
Manipulation of U.S. dollar, yen LIBOR Interest Rates
Industry Code:
Investment Banking and Securities Dealing
Component:
Antitrust Division
Case Documents:
Updated July 1, 2015