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: 

Plea Agreement

Information

Updated July 8, 2015