Case
United States v. Trafigura Beheer B.V.
Docket Number
1:23-cr-20476-KMW
Overview
Related Enforcement Actions
This case was filed on December 13, 2023 in the Southern District of Florida.
This case was resolved on March 28, 2024.
Related Document(s):
Case Open Date
Case Name
United States v. Trafigura Beheer B.V.
Updated April 1, 2024