Case
    
    U.S. v. Lloyds Banking Group PLC
Information (July 28, 2014)
      Case Open Date
        
  
                  
        
      
              
    
    
    
        
      Case Name
        
  
                  
        
              
    
    
        United States v. Lloyds Banking Group PLC
      
      Case Type
        
  
                  
        
              
    
    
        Criminal
      Case Violation(s)
        
  
                    - Wire Fraud
 
Industry Code(s)
        
  
                    - Investment Banking and Securities Dealing
 
                Component      
            
          
            Case Document
              
                
    
        
    
    
                              
               Information
            [PDF, ]
        
                  Updated July 1, 2015