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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 States → United States District Court for the Southern District of New York (S.D.N.Y.)United States → United States Federal Courts
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 
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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.

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Group
Topics
Policy instrument
Economic sector
Finance