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U.S. v. INTERCONTINENTAL CAPITAL GROUP, INC.

Civil Action No. 2015-5581.

UNITED STATES OF AMERICA, Plaintiff, v. INTERCONTINENTAL CAPITAL GROUP, INC., DUSTIN DIMISA, AND RICHARD STEINBERG, Defendants.

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

September 28, 2015.

Attorney(s) appearing for the Case

KELLY T. CURRIE , Acting United States Attorney, Eastern District of New York Brooklyn, New York, EDWARD K. NEWMAN , JOHN VAGELATOS , ROBERT SCHUMACHER , Assistant United States Attorneys, UNITED STATES OF AMERICA.

BUCKLEY SANDLER LLP ANDREW W. SCHILLING ROSS E. MORRISON , New York, New York, Attorneys for Intercontinental Capital Group.

STIPULATION AND ORDER OF SETTLEMENT

PARTIES

This Stipulation and Order of Settlement ("Agreement") is between the United States of America, acting through the United States Department of Justice ("DOJ"), and the United States Attorney's Office for the Eastern District...

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