Skip to main content
Case

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
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(s)
  • 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
Industry Code(s)
  • Investment Banking and Securities Dealing
Component
Antitrust Division
Case Documents
Plea Agreement [Zevi Wolmark a/k/a "Stewart Wolmark"]   [PDF, ]
Plea Agreement [Evan Andrew Zarefsky]   [PDF, ]
Plea Agreement [David Rubin]   [PDF, ]
Plea Agreement [CDR]   [PDF, ]
Superseding Indictment   [PDF, ]
Indictment   [PDF, ]
Updated January 22, 2016