Related Enforcement Actions
This case was filed on April 30, 2013 in the District of Connecticut.
Related Document(s):
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)
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. 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)