HDR Global Trading Limited.
Southern District of New York
Fine forgiven
$100M
Owed to the U.S. Treasury.
Convicted of:
01
Violation of Bank Secrecy Act
From the warrant
The original sentence.
As recorded by the court
Two years' unsupervised probation, $100,000,000 fine (January 15, 2025)
Southern District of New York · DOJ warrant