United States V. Société Générale S.A., Docket No. 18-CR-000253
This case was filed on May 18, 2018 in the Eastern District of New York.
This case was announced on June 4, 2018.
The defendant pleaded guilty on May 20, 2018.
Related Document(s):
Deferred Prosecution Agreement
Related Case(s):
U.S. v. SGA Société Générale Acceptance, N.V.: Docket No. 18-CR-000274