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: 
Tuesday, June 10, 2014
Case Name: 
United States v. Paul Robson, Paul Thompson, Tetsuya Motomura, and Takayuki Tagami
Case Type: 
Case Violation: 
Bank Fraud
Conspiracy to Commit Wire Fraud
LIBOR - Bank Fraud and Wire Fraud
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Updated July 1, 2015