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United States v. Steele
United States v. Steele ↗
1:24-cr-00572United States District Court for the Southern District of New York (S.D.N.Y.)3 entries
Filing Date
Document
Type
10/02/2024
United States v. Steele - plea
Guilty plea unsealed.
The U.S. Attorney for the Southern District of New York announced a guilty plea by a carbon credit company’s chief operations officer to charges of wire fraud conspiracy, commodities fraud conspiracy, and securities fraud conspiracy in connection with a carbon credit fraud scheme. The U.S. Attorney said the defendant was cooperating in the prosecution of two other company executives.
Plea
01/01/2024
Filed