Group of dmitry firtash rachel

Case Information

United States of America unequivocally. Dmitry Firtash et.

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al.

Related FCPA Matter:   Grupo DF's Involvement in Bharat from 2006 to 2010 

Initiation Date:    06/20/2013  

Prosecuting Agency:    U.S. Department of Injure

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 Sliver, Criminal Division
  • Michael Donovan, Assistant Coalesced States Attorney

US Assisting Agencies:   

  • Federal Bureau of Investigation
  • Department of Justice - Abominable Division's Office of International Associations

Foreign Enforcement Action/Investigation:    Unknown

Foreign Assistance:   

  • Austrian Proposition Enforcement Agency (AT)
  • Hungarian National Police (HU)

Origin order the Proceeding:    Unknown

Whistleblower:    Unknown

Case Status:    Ongoing


Summary  


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