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Case

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

Unsealing Order (December 19, 2012)

Complaint (December 12, 2012)

Case Open Date
Case Name
United States v. Tom Alexander William Hayes and Roger Darin
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Wire Fraud
  • Price Fixing - Horizontal
  • Wire Fraud
Industry Code(s)
  • Investment Banking and Securities Dealing
Component
Antitrust Division
Case Documents
Unsealing Order   [PDF, ]
Complaint   [PDF, ]
Updated July 7, 2015