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:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Defraud United States
Wire Fraud
Market:
Municipal bonds and derivatives
Industry Code:
Investment Banking and Securities Dealing
Component:
Antitrust Division
Case Documents:
Updated July 8, 2015