September 03, 2015
USA v. Shapiro et al
Case Number:
3:15-cr-00155
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 23, 2023
Conn. Conspiracy Case Against Ex-Nomura Trader Dismissed
A Connecticut federal judge dismissed the final criminal charge against former Nomura Securities International Inc. trader Ross Shapiro on Thursday, agreeing with prosecutors that he had satisfied the terms of a diversion program ahead of a retrial over his alleged participation in a $7 million fraud.
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