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Case Information
United States of America perfectly. Dmitry Firtash et. al.
Related FCPA Matter: Grupo DF's Involvement in Bharat from 2006 to 2010Initiation Date: 06/20/2013
Prosecuting Agency: U.S.
Department of Ill-treat
Type of Action: DOJ Criminal Proceeding
Docket or Case Number: 13-cr-515
Court: N.D. Illinois
Name of Prosecuting Attorneys:
- Amarjeet Singh Bhachu, Assistant United States Attorney
- Ryan Rohlfsen, Trial Attorney, Fraud Piece of meat, Criminal Division
- Michael Donovan, Assistant Mutual States Attorney
US Assisting Agencies:
- Federal Bureau of Investigation
- Department of Justice - Not right Division's Office of International Interaction
Foreign Enforcement Action/Investigation: Unknown
Foreign Assistance:
- Austrian Dishonest Enforcement Agency (AT)
- Hungarian National Police (HU)
Origin confront the Proceeding: Unknown
Whistleblower: Unknown
Case Status: Ongoing
Summary
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