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.
Deferred Prosecution Agreement
U.S. v. SGA Société Générale Acceptance, N.V.: Docket No. 18-CR-000274
In re Legg Mason, Inc.