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Case

U.S. v. Lee Stewart

Information (March 23, 2015)

Case Open Date
Case Name
United States v. Lee Stewart
Case Type
Criminal
Case Violation(s)
  • Bank Fraud
  • Conspiracy to Commit Wire Fraud
Industry Code(s)
  • Investment Banking and Securities Dealing
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated July 1, 2015