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UNITED STATES v. CORNELSON

15 Cr. 516 (JGK).

609 F.Supp.3d 258 (2022)

UNITED STATES of America v. Igor CORNELSON, Defendant.

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

Signed June 27, 2022.

Attorney(s) appearing for the Case

Christine Ingrid Magdo, Elizabeth Anna Hanft, United States Attorney's Office, New York, NY, for United States of America.

Michael E. Gertzman, Shane Donnelly Avidan, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

On August 5, 2015, Igor Cornelsen and Waldyr Prado were charged in an Indictment with (1) conspiracy to commit securities fraud and fraud in connection with a tender offer in violation of 18 U.S.C. § 371; (2) securities fraud in violation of 15 U.S...

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