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September 15, 2011
USA v. Shabudin et al
Case Number:
3:11-cr-00664
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 20, 2011
Ex-UCB Execs Deny Fraud Over Loan Losses
Former United Commercial Bank executives Thomas Yu and Ebrahim Shabudin pled not guilty on Thursday to charges they engaged in securities fraud to conceal $65 million of the bank's loan losses, according to the U.S. Department of Justice.
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