U.S. Department
of Justice
Case
U.S. v. Martin Kanefsky
Plea Agreement (August 12, 2010)
Information (August 12, 2010)
Case Open Date
Case Name
United States v. Martin Kanefsky
Case Type
Criminal
Case Violation(s)
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Industry Code(s)
- Investment Banking and Securities Dealing
Component
Case Documents
Plea Agreement
[PDF, ]
Information
[PDF, ]
Updated July 8, 2015