Order to Unseal (June 2, 2016)
Indictment (May 31, 2016)
Case Open Date:
Tuesday, May 31, 2016
Case Name:
United States v. Matthew Connolly and Gavin Campbell Black
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Wire Fraud
Criminal Forfeiture
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Updated June 8, 2017