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- United States v. Steele
United States v. Steele
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
Prosecution of carbon credit company chief operating officer for alleged scheme to fraudulently obtain carbon credits for offset projects.
Topics
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Documents
Filing Date
Document
Type
Topics
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Search results
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