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U.S. v. SINDZINGRE

No. 17-CR-0464(JS).

UNITED STATES OF AMERICA, v. DANIELLE SINDZINGRE and MURIEL BESCOND, Defendants.

United States District Court, E.D. New York.

May 29, 2019.

Attorney(s) appearing for the Case

Muriel Bescond, Defendant, represented by Laurence S. Shtasel , Blank Rome LLP & Laurent Cohen-Tanugi , LAURENT COHEN-TANUGI AVOCAT, pro hac vice.

USA, Plaintiff, represented by Matthew S. Amatruda , United States Attorney's Office & Timothy A. Duree , U.S. Dept. of Justice, Criminal Division, Fraud Section.

MEMORANDUM & ORDER

In August 2017, a grand jury returned a five-count indictment (the "Indictment") alleging that defendants Danielle Sindzingre ("Sindzingre") and Muriel Bescond ("Bescond" and together, "Defendants") participated in a scheme to manipulate the London Interbank Offered Rate ("LIBOR")...

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