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- United States v. Steele
United States v. Steele
Geography
Year
2024
Document Type
Litigation
Part of
About this case
Filing year
2024
Status
Information unsealed.
Geography
Docket number
1:24-cr-00572
Court/admin entity
–
Case category
–
Principal law
–
At issue
Topics
, ,
Documents
Filing Date
Document
Type
Topics
Beta
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
Summary
Prosecution of carbon credit company chief operating officer for alleged scheme to fraudulently obtain carbon credits for offset projects.
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Group
Topics
Policy instrument
Economic sector
Finance