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