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December 19, 2018
USA v. Boustani et al
Case Number:
1:18-cr-00681
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Nature of Suit:
Judge:
Firms
- Aegis Law Group
- Cardi & Edgar
- Dynamis LLP
- Finn Dixon
- Guha PLLC
- King & Ruiz
- K&L Gates
- Lankler Siffert & Wohl
- Morrison Cohen
- Ropes & Gray
- Sidley Austin
- Venable LLP
- Willkie Farr
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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.
Coverage
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May 16, 2025
'Tuna Bond' Defendants Ordered To Pay $352M In Restitution
A Brooklyn federal judge ordered three former Credit Suisse bankers and the former finance minister of Mozambique to pay a combined $352 million in restitution Friday after they pled guilty or were convicted of scheming to defraud investors in a $2 billion state-backed development initiative involving tuna fishing.
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