Related Enforcement Actions: 2023

Chronological List, 2023

United States v. Freepoint Commodities LLC

Case No: 3:23-CR-224-KAD
District: District of Connecticut
Filed: December 14, 2023

United States v. Carl Zaglin, Aldo Marchena, Francisco Cosenza

Case No: 1:23-CR-20454-BB
District: Southern District of Florida
Filed: November 28, 2023
Unsealed: December 20, 2023

United States v. Jeffrey Alan Benjamin

Case No: 3:23-CR-00902-MGL
District: South Carolina.
Filed: December 7, 2023

United States v. Christian Julian Cazarin Meza

Case No. 1:23-CR-00419 (ENV)
District: Eastern District of New York 
Information Filed: October 27, 2023
Guilty Plea Entered: October 27, 2023

United States v. Tysers Insurance Brokers Limited and H.W. Wood Limited

Case No: 23-CR-20414-DPG
District: Southern District of Florida
Filed: October 24, 2023
Unsealed: November 20, 2023

In re. Albemarle Corp.

Announced: September 29, 2023

United States v. Amadou Kane Diallo

Case No: 8:23-CR-00054
District: Central District of California
Original Indictment Filed: May 3, 2023
Original Indictment Unsealed: June 1, 2023
Superseding Indictment Filed: September 20, 2023

United States v. Orlando Alfonso Contreras Saab

Case No: 1:23-CR-20364-RAR
District: Southern District of Florida
Filed: September 11, 2023
Guilty Plea Entered: November 2, 2023
Sentenced: February 16, 2024

United States v. Corporacion Financiera Colombiana SA

Case No: 8:23-CR-00262
District: District of Maryland
Filed: August 10, 2023

United States v. Javier Aguilar

Case No: 4:23-00335
District: Southern District of Texas
Filed: August 3, 2023

United States v. Alvaro Ledo Nass

Case No: 23-20089
District: Southern District of Florida
Date of Information: February 24, 2023
Date of Plea: March 29, 2023

United States v. Samuel Bankman-Fried

Case No: 22-CR-00673
District: Southern District of New York
Date of Superseding Indictment: March 28, 2023

United States v. Telefonaktiebolaget LM Ericsson (Guilty Plea)

Court Docket No: 19-CR-884
District: Southern District of New York
Filed: March 20, 2023

United States v. Glenn Oztemel, Gary Oztemel, and Eduardo Innecco

Court Docket No: 23-CR-0026
District: District of Connecticut
Original Indictment Filed: February 14, 2023
Original Indictment Unsealed: February 17, 2023
Superseding Indictment Filed: August 29, 2023

United States v. George Walther-Meade and Juan Ruiz Gonzalez

Court Docket No: 23-CR-231
Date of Indictment: February 9, 2023
Indictment Unsealed: February 13, 2023
Ruiz Guilty Plea: June 15, 2023

United States v. Daisy T. Rafoi-Bleuler

Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24, 2019
Unsealed: September 4, 2019
Fifth Circuit Decision Reversing Dismissal: February 28, 2023

United States v. Paulo J.D.C Casqueiro-Murta

Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24, 2019
Unsealed: September 4, 2019
Fifth Circuit Decision Reversing Dismissal: February 28, 2023