UBS Execs' Bid-Rigging Charges Aren't Time-Barred: Judge

Law360, New York (July 13, 2012, 8:46 PM EDT) -- A New York federal judge on Friday denied a move to dismiss part of an indictment in a criminal case against three former UBS AG executives over alleged fraud schemes and bid-rigging related to contracts in the municipal bond market, finding the charges are not time-barred.

U.S. District Judge Kimba M. Wood of the Southern District of New York agreed with the government that a 10-year statute of limitations applies to the wire fraud and bid-rigging charges, as opposed to a five-year statute, because the alleged...
To view the full article, register now.




Case Information

Case Title

Magistrate judge case number: 

Case Number



New York Southern

Nature of Suit

Date Filed

December 9, 2010

Law Firms


Government Agencies

Judge Analytics

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.