United States v. Tim Leissner Court Docket Number: 18-CR-439

Related Enforcement Actions

This case was filed on July 7, 2018 in the Eastern District of New York.

The defendant pleaded guilty on August 28, 2018.

This case was announced on November 1, 2018.

Related Document(s):

Complaint

Information

Press Release (Guilty Plea)

Related Case(s):

U.S. v. Low Taek Jho, AKA “Jho Low”: Docket No. 18-CR-00538

U.S. v. Ng Chong Hwa, AKA “Roger Ng”: Docket No. 18-CR-00538