United States v. Malcom Harris, Docket No. 16-CR-00831

This case was filed on December 15, 2016 in the Southern District of New York.

This case was announced on January 10, 2017.

The defendant pleaded guilty on June 21, 2017.

Related Document(s):

Indictment

Press Release (Charges)

Press Release (Plea)

Harris Plea Agreement

Related Case(s):

U.S. v. Andrew Simon: Docket No. 16-CR-00831

U.S. v. Joo Hyun Bahn: Docket No. 16-CR-00831

U.S. v. Ban Ki Sang: Docket No. 16-CR-00831