We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Israeli Investor, SEC Reach Deal In $55M Fraud Case

Law360 (July 15, 2010, 2:42 PM EDT) -- An Israeli investor accused of participating in a kickback scheme that raked in about $55 million in illegal profits has followed up a guilty plea by settling parallel civil allegations brought...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.