This case was filed on November 2, 2012 in the District of Connecticut.
This case was announced on April 16, 2013.
Press Release (Guilty Plea)
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA (07/30/2013)
U.S. v. Marubeni Corporation: Docket No. 14-CR-00052-JBA (3/19/2014)
U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA (04/16/2013)
U.S. v. William Pomponi: Docket No. 12-CR-238-JBA (04/30/2013)
Portable Document Format files (PDF) may be viewed with a free copy of Adobe Acrobat Reader.