This case was filed on April 30, 2013 in the District of Connecticut.
Superseding Indictment (as to Frederic Pierucci and William Pomponi)
Press Release (Superseding Indictment)
Second Superseding Indictment (as to Lawrence Hoskins and William Pomponi)
Press Release (Second Superseding Indictment)
Press Release (Plea Agreement)
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. David Rothschild: Docket No. 12-CR-223-WWE (04/16/2013)
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