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The Climate Litigation Database

United States v. Steele

Geography
Year
2024
Document Type
Litigation
Part of

About this case

Filing year
2024
Status
Information unsealed.
Docket number
1:24-cr-00572
Court/admin entity
United StatesUnited States Federal CourtsUnited States District Court for the Southern District of New York (S.D.N.Y.)
Case category
Carbon Offsets and Credits (US)Regulatory (US)Securities and Financial Regulation (US)
Principal law
United States18 U.S.C. § 1343 (Fraud by wire, radio, or television)United States18 U.S.C. § 1349 (Attempt and conspiracy)United StatesCommodity Exchange ActUnited StatesSecurities Act of 1933/Securities Exchange Act of 1934
At issue
Prosecution of carbon credit company chief operating officer for alleged scheme to fraudulently obtain carbon credits for offset projects.
Topics
, ,

Documents

Filing Date
Document
Type
Topics 
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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