U.S. Department
of Justice
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
Case Document
Information
[PDF, ]
Updated July 1, 2015