Related Enforcement Actions
This case was filed on November 27, 2012 in the District of Connecticut.
This case was announced on April 16, 2013.
Related Document(s):
Press Release (Indictment)
Superseding Indictment (as to Frederic Pierucci and William Pomponi)
Press Release (Superseding Indictment)
Press Release (Plea)
Related Case(s):
U.S. v. Junji Kusunoki: Docket No. 13-CR-212-JBA
U.S. v. Reza Moenaf: Docket No. 13-CR-212-JBA
U.S. v. Larry Puckett: Docket No. 19-CR-150
U.S. v. Eko Sulianto: Docket No. 13-CR-212-JBA
U.S. v. Edward Thiessen: Docket No. 19-CR-181
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)