This case was filed on November 27, 2012 in the District of Connecticut.
This case was announced on April 16, 2013.
Press Release (Indictment)
Superseding Indictment (as to Frederic Pierucci and William Pomponi)
Press Release (Superseding Indictment)
Press Release (Plea)
U.S. v. David Rothschild: Docket No. 12-CR-223-WWE (04/16/2013)
U.S. v. William Pomponi: Docket No. 12-CR-238-JBA (04/30/2013)
U.S. v. Marubeni Corporation: Docket No. 14-CR-00052-JBA (3/19/2014)
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA (07/30/2013)
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