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Case

United States v. Gree USA, Inc., et al.

Docket Number
2:21-cr-498
Overview

This case was filed on October 26, 2021, in the Central District of California and was resolved on March 24, 2023.

Related Documents:

Information

Plea Agreement

Deferred Prosecution Agreement

Press Release

 

Related Case:

United States v. Simon Chu and Charley Loh (2:19-cr-193)

This case was filed on March 28, 2019. Sentencing is scheduled for July 2024.

Indictment

Press Release

 


Case Open Date
Case Name
United States v. Gree USA, Inc., et al.
Topics
Consumer Protection
Updated June 3, 2024