July 05, 2012

Magistrate judge case number: 

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Case Number:

1:12-cr-00439

Court:

New York Eastern

Nature of Suit:

Firms

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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.


Coverage

  1. January 11, 2013

    Ex-Axius CEO Admits Trying To Bribe Stock Brokers

    Former Axius Inc. CEO Roland Kaufmann pled guilty Friday in New York federal court after prosecutors accused him of hatching a scheme to bribe stock brokers and manipulate the share price of his holding company's stock.


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