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