U.S. v. Martin Kanefsky

Plea Agreement (August 12, 2010)

Information (August 12, 2010)

Case Open Date: 
Thursday, August 12, 2010
Case Name: 
United States v. Martin Kanefsky
Case Type: 
Criminal
Case Violation: 
Conspiracy to Commit Wire Fraud
Wire Fraud
Market: 
Municipal bonds
Industry Code: 
Investment Banking and Securities Dealing
Component: 
Antitrust Division
Case Documents: 
Updated July 8, 2015