- Climate Litigation Database
- /
- Search
- /
- United States of America
- /
- New York
- /
- 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
United States → United States Federal Courts → United 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 States → 18 U.S.C. § 1343 (Fraud by wire, radio, or television)United States → 18 U.S.C. § 1349 (Attempt and conspiracy)United States → Commodity Exchange ActUnited States → Securities Act of 1933/Securities Exchange Act of 1934
At issue
Topics
, ,
Documents
Filing Date
Document
Type
Topics
Beta
Search results
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.
Topics mentioned most in this case Beta
See how often topics get mentioned in this case and view specific passages of text highlighted in each document. Accuracy is not 100%. Learn more
Group
Topics
Policy instrument
Economic sector
Finance