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U.S. v. Tom Alexander William Hayes and Roger Darin

Unsealing Order (December 19, 2012)

Complaint (December 12, 2012)

Case Open Date: 
Wednesday, December 12, 2012
Case Name: 
United States v. Tom Alexander William Hayes and Roger Darin
Case Type: 
Case Violation: 
Conspiracy to Commit Wire Fraud
Price Fixing - Horizontal
Wire Fraud
Interest Rate Derivative Trade
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Case Documents: 
Updated July 7, 2015