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Securities and Exchange Commission v. Litvak
Case Number:
3:13-cv-00132
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 06, 2018
SEC Gives Up On Litvak Suit After Feds Drop Charges
A Connecticut federal judge on Thursday agreed to dismiss the U.S. Securities and Exchange Commission's civil suit against former Jefferies Group LLC bond trader Jesse Litvak in the wake of the end of his five-year criminal case in which he was convicted twice but saw those convictions overturned.
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January 28, 2014
Jefferies Strikes $25M Deal To End RMBS Probes
Jefferies Group LLC has agreed to pay $25 million to resolve civil and criminal investigations into its mortgage-backed securities business stemming from the fraud indictment of a former trader, the company said Tuesday.
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October 03, 2013
Jefferies Must Pay Former Exec's Legal Fees
The Financial Industry Regulatory Authority on Wednesday ordered investment banking outfit Jefferies & Co. Inc. to pay the attorneys' fees incurred by a former managing director accused of defrauding customers on residential mortgage-backed securities trades.
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January 28, 2013
Ex-Jefferies Trader Arrested For TARP Fraud
A federal grand jury in Connecticut on Friday indicted former Jefferies & Co. Inc. managing director Jesse C. Litvak for allegedly committing securities fraud and Troubled Asset Relief Program fraud in a scheme that defrauded customers on residential mortgage-backed securities trades.