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View Full Version : Financial services firm pleads guilty to municipal bond fraud - Legal News Line



FraudNews
01-03-2012, 03:05 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFWcDtGKXyJYMghYGsfik zVXfCpHgamp;url=http://www.usatoday.com/money/perfi/bonds/story/2011-12-30/municpal-bond-probe/52293514/1img src=http://nt0.ggpht.com/news/tbn/_COLo14fE-c6-M/0.jpg alt= border=1 width=80 height=60 /br /font size=-2USA TODAY/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHQP0z6syU6-Pq_lbTUvqOCGDPS_gamp;url=http://www.legalnewsline.com/news/234784-financial-services-firm-pleads-guilty-to-municipal-bond-fraudbFinancial services firm pleads guilty to municipal bond bfraud/b/b/abr /font size=-1bfont color=#6f6f6fLegal News Line/font/b/fontbr /font size=-1BY MICHAEL P. TREMOGLIE NEW YORK (Legal Newsline) - A Beverly Hills, Calif. financial products and services firm and its founder and owner pleaded guilty in the Southern District of New York for bid-rigging and bfraud/b conspiracies involving investment b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHXPMJhzn0cncxQmqcTLY rYNiV7AQamp;url=http://www.courthousenews.com/2012/01/03/42698.htmAnother Guilty Plea to Bid-Rigging/afont size=-1 color=#6f6f6fnobrCourthouse News Service/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH5090nLMPML2ptByZhOc q4jar88Qamp;url=http://www.nytimes.com/2011/12/31/business/cdr-and-david-rubin-plead-guilty-in-fraud-case.htmlGuilty Pleas in bFraud/b Case Over Bonds/afont size=-1 color=#6f6f6fnobrNew York Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEwSKbpjrLAs1QMfbYQiT RDLj4e2gamp;url=http://content.usatoday.com/communities/ondeadline/post/2011/12/calif-financier-is-10th-guilty-plea-in-muni-bond-fraud-case/1Calif. financier is 10th guilty plea in muni-bond bfraud/b case/afont size=-1 color=#6f6f6fnobrUSA TODAY/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGYREkujkKCA_Qy1L_cxA AAURQ4VQamp;url=http://7thspace.com/headlines/403067/usdoj_cdr_financial_products_and_its_owner_plead_g uilty_to_bid_rigging_and_fraud_conspriacies_relate d_to_municipal_bond_investments.htmlnobr7thSpace Interactive (press release)/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH7lHAAXb07fSkh6wtryF yQT0a4Ugamp;url=http://insurancenewsnet.com/articleNews.aspx?id%3D321305nobrInsurance News Net (press release)/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFZSaTWWY-pfLHqL2JDqd1-bYG_wAamp;url=http://www.abqjournal.com/main/2011/12/31/news/cdr-founder-admit-bid-fraud.htmlnobrABQ Journal (subscription)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dvws-ctwnMthvBMQrmcqL9OCXRoqMnobrball 191 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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