Corporate Crime Case Database
Consistent with the Department’s ongoing commitment to transparency in corporate crime cases, the DOJ launched a new case database. While it is still in the process of being populated, it will eventually contain the significant, relevant cases from each component and U.S. Attorney’s Office, resolved since the beginning of 2023.
United States v. Amadou Kane Diallo
A California businessman was charged for allegedly soliciting investments under false pretenses and using investors’ funds to support his own lavish lifestyle. He was charged with 19 counts of wire fraud and two counts of money laundering.
United States v. Terren S. Peizer
Terren Peizer, the CEO and Chairman of Ontrak Inc., a publicly traded health care company, was charged with securities fraud for an insider trading scheme that sought to exploit the shield provided by 10b5-1 trading plans. By entering into 10b5-1 trading plans while in possession of material non-public information, Peizer is alleged to have avoided more than $12.5 million in losses.
United States v. Gree USA, Inc., et al.
This case was filed on October 26, 2021, in the Central District of California and was resolved on March 24, 2023.
Related Documents:
Plea Agreement (Gree, USA Inc.)
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.