DOJ Wins Access To Docs In CDR Bid-Rigging Suit

Law360, New York (January 4, 2011, 8:42 PM EST) -- A federal judge has granted the U.S. Department of Justice's subpoena request for financial records in its case against a California financial services company accused of bid-rigging and market manipulation.

Judge Victor Marrero on Monday granted the DOJ's request for a subpoena — filed in the U.S. District Court for the Southern District of New York — forcing the company known as Rubin/Chambers, Dunhill Insurance Services Inc., or CDR, to produce financial records from 1998 and 1999 that allegedly contain evidence of kickbacks.

The judge also...
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