HDR Global Trading Limited.
Southern District of New York
Fine forgiven
$100M
Owed to the U.S. Treasury.
The conviction
One federal count.
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