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U.S. v. Darrell Read, et al.

Order [to Unseal] (September 25, 2013)

Complaint (September 13, 2013)

Case Open Date
Case Name
United States v. Darrell Read, Daniel Wilkinson, and Colin Goodman
Case Type
Case Violation(s)
  • Conspiracy to Commit Wire Fraud
  • Wire Fraud
Industry Code(s)
  • Investment Banking and Securities Dealing
Case Documents
Complaint   [PDF, ]
Updated January 20, 2016