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U.S. v. Paul Robson, et al.

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
Case Name
United States v. Paul Robson, Paul Thompson, Tetsuya Motomura, and Takayuki Tagami
Case Type
Case Violation(s)
  • Bank Fraud
  • Conspiracy to Commit Wire Fraud
Industry Code(s)
  • Investment Banking and Securities Dealing
Case Documents
Indictment   [PDF, ]
Complaint   [PDF, ]
Updated July 1, 2015