Information (March 23, 2015)
Case Open Date:
Monday, March 23, 2015
Case Name:
United States v. Lee Stewart
Case Type:
Criminal
Case Violation:
Bank Fraud
Conspiracy to Commit Wire Fraud
Market:
manipulation of the U.S. Dollar (USD) and Yen London InterBank Offered Rate (LIBOR), a benchmark interest rate.
Industry Code:
Investment Banking and Securities Dealing
Component:
Antitrust Division
Case Documents:
Updated July 1, 2015