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U.S. v. Rubin/Chambers, et al.

Plea Agreement [Zevi Wolmark a/k/a "Stewart Wolmark"] (January 9, 2012)

Plea Agreement [Evan Andrew Zarefsky] (January 9, 2012)

Plea Agreement [David Rubin] (January 6, 2012)

Plea Agreement [CDR] (January 6, 2012)

Superseding Indictment (December 7, 2010)

Indictment (October 29, 2009)

Case Open Date: 
Thursday, October 29, 2009
Case Name: 
United States v. Rubin/Chambers, Dunhill Insurance Service Inc. dba Chambers, Dunhill, Rubin & Co. and CDR Financial Products, Inc.; David Rubin; Zevi Wolmark, aka Stewart Wolmark; and Evan Andrew Zarefsky
Case Type: 
Criminal
Case Violation: 
Attempts or conduct intended to interfere with or impede the due administration of the Internal Revenue Laws
Bid Rigging
Conspiracy to Commit Offense/Defraud US
Conspiracy to Commit Wire Fraud
False Statements
Fraudulently benefitting from a loan made by a financial institution
Wire Fraud
Market: 
Municipal Bonds and Related Municipal Finance Contracts
Industry Code: 
Investment Banking and Securities Dealing
Component: 
Antitrust Division
Updated January 22, 2016