Ex-Symmetry Medical Workers Consent To Fraud Claims

Law360, New York (January 30, 2012, 3:30 PM EST) -- Three defendants who worked for a U.K. subsidiary of Indiana-based Symmetry Medical Inc. consented Monday to U.S. regulators' claims that they worked on a multimillion-dollar scheme to inflate sales, but the man authorities say orchestrated the fraud wasn't one of them.

Matthew Bell, Lynne Norman and Shaun P. Whiteley — all former managers or accountants for Symmetry Medical Sheffield Ltd., a Sheffield, England-based subsidiary of Symmetry — consented to injunctive relief in a case brought by the U.S. Securities and Exchange Commission that was made public...
To view the full article, register now.




Case Information

Case Title

Securities and Exchange Commission v. Senior et al

Case Number



Indiana Northern

Nature of Suit



Rudy Lozano

Date Filed

January 29, 2012

Law Firms


Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.