In Re Omega Advisors, Inc. (2007)
Related Enforcement Actions
This matter was announced on July 6, 2007.
Related Document(s):
Press Release (NPA - USAO-SDNY)
Related Case(s):
U.S. v . Hans Bodmer: Docket No. 03-CR-947-SAS (08/05/03)
U.S. v . Clayton Lewis: Docket No. 03-CR-930-NRB (07/31/03)
U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB (03/10/03)
U.S. v. Viktor Kozeny 05-CR-518-SAS (05/12/2005)
U.S. v. David Pinkerton 05-CR-518-SAS (05/12/2005)
U.S. v. Frederic Bourke 05-CR-518-SAS (05/12/2005)