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U.S. v. Daniel Moshe Naeh

Plea Agreement (February 24, 2010)

Information (February 23, 2010)

Case Open Date: 
Tuesday, February 23, 2010
Case Name: 
United States v. Daniel Moshe Naeh
Case Type: 
Case Violation: 
Bid Rigging
Conspiracy to Defraud United States
Wire Fraud
Municipal bonds and derivatives
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Case Documents: 
Updated July 8, 2015