Glenn Leon

Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.

Criminal Indictment alleging securities fraud in USA v. Andrew Left, described as "a securities analyst, trader, and frequent guest commentator on business cable news channels such as CNBC, Fox Business, and Bloomberg TV", at the U.S. District Court for the Central District of California.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act "by engaging in a scheme to bribe Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining multi-million-dollar contracts with entities and instrumentalities owned and controlled by the Venezuelan government for the production, importation, and distribution of food and medicine to the people of Venezuela", in USA v. Orlando Alfonso Contreras Saab, described as a citizen of Venezuela, at the U.S. District Court for the Southern District of Florida.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. Corporación Financiera Colombiana SA, described as "a Colombian financial services institution ... that was majority owned and controlled by Grupo Aval Acciones y Valores S.A.", at the U.S. District Court for the District of Maryland.