U.S. v. Anthony Allen, et al.

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: 
Case Violation: 
Aiding and Abetting
Conspiracy to Commit Wire Fraud
Criminal Forfeiture.
Wire Fraud
Manipulation of U.S. dollar, yen LIBOR Interest Rates
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Case Documents: 
Updated July 1, 2015