Date: 07-10-2024

Case Style:

United States of America v. Sung Kook (Bill) Hwang

Case Number: 22-cr-2

Judge: Alvin K. Hellerstein

Court: United States District Court for the Southern District of New York (Mahattan County)

Plaintiff's Attorney: United States Attorney's Office in New York

Defendant's Attorney:

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Description:

New York City, New York criminal defense lawyers represented the defendant charged with:

8:1962-7480.F RACKETEERING CONSPIRACY
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
15:78I.F MANIPULATION OF SECURITY PRICES
(3-9)
15:78I.F MANIPULATION OF SECURITY PRICES
(3s-9s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(10)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(10s)
FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11s)

Outcome: Guilty on 10 of 11 counts.

Plaintiff's Experts:

Defendant's Experts:

Comments: