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Ex-Credit Bancorp CEO Ordered To Disgorge $21M

Law360 (February 16, 2011, 3:58 PM EST) -- A federal judge has ordered the former chairman and CEO of Credit Bancorp Ltd. to pay about $21 million in disgorgement and prejudgment interest for his role in a Ponzi scheme...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit



Subscribers Only

Date Filed

November 16, 1999

Government Agencies

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