This case was filed on October 13, 2006, in the Southern District of New York.
Deferred Prosecution Agreement
Press Release (DPA)
Press Release (DPA - USAO, SDNY)
Press Release (Nolle Prosequi)
Press Release (Nolle Prosequi - Espaî«l)
Press Release (Nolle Prosequi - USAO, SDNY)
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