Superseding Information (June 10, 2014)
Indictment (April 28, 2014)
Complaint (January 13, 2014)
Related case: U.S. v. Anthony Allen, et al.
Case Open Date:
Tuesday, June 10, 2014
Case Name:
United States v. Paul Robson, Paul Thompson, Tetsuya Motomura, and Takayuki Tagami
Case Type:
Criminal
Case Violation:
Bank Fraud
Conspiracy to Commit Wire Fraud
Market:
LIBOR - Bank Fraud and Wire Fraud
Industry Code:
Investment Banking and Securities Dealing
Component:
Antitrust Division
Case Documents:
Updated July 1, 2015