Related Enforcement Actions
This case was filed on February 26, 2015, in the District of Connecticut.
This case was announced on February 18, 2020.
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA (07/30/2013)
U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA (04/16/2013)
U.S. v. William Pomponi: Docket No. 12-CR-238-JBA (04/30/2013)
U.S. v. David Rothschild: Docket No. 12-CR-223-WWE (04/16/2013)