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USA v. Rubin/Chambers, Dunhill Insurance Services, Inc. et al

  1. March 12, 2014

    CDR Founder Avoids Prison Time In Bond Bid-Rigging Scheme

    A New York federal judge on Wednesday spared Financial Products Inc.'s founder from having to serve prison time after he pled guilty to an alleged bond bid-rigging scheme, but she ordered him to pay part of a monetary penalty totaling up to $5.65 million.

  2. January 09, 2012

    2 CDR Execs Cop To Municipal Bond Bid-Rigging Charges

    Two CDR Financial Products Inc. executives on Monday copped to criminal allegations of participating in a municipal bond bid-rigging scheme, one week after the company and its founder entered their own guilty pleas.

  3. January 03, 2012

    CDR, Founder Cop To Municipal Bond Bid-Rigging Scheme

    Financial products and services company CDR Financial Products Inc. and its founder pled guilty in New York federal court on Friday to charges of bid-rigging and fraud for their role in a conspiracy to fix prices for municipal bond contracts.

  4. December 09, 2011

    Bid-Rigging Trial Can't Wait For Dying Wife: Judge

    Despite expressing sympathy, a New York federal judge on Friday denied a California financial broker permission to postpone or sever a criminal trial over allegations of municipal derivative bid-rigging so he could tend to his terminally ill wife.

  5. December 02, 2011

    Prosecutors Bungled Bid-Rigging Probe Of GE Execs: Attys

    Defense lawyers on Friday accused the federal government of using questionable tactics in an undercover operation that forms part of a municipal bond-related criminal bid-rigging case against former executives of a General Electric Co. finance unit and broker CDR Financial Products.

  6. August 22, 2011

    US Defends 'Very Large' Discovery In CDR Fraud Case

    A U.S. prosecutor conceded Friday that the volume of discovery materials was "very large" in a criminal bid-rigging and market manipulation case against three Rubin/Chambers Dunhill Insurance Services Inc. executives, but denied that the defendants were unfairly burdened by the evidence.

  7. August 05, 2011

    CDR Execs Blast Excessive Discovery In Bid-Rigging Suit

    California brokerage executives charged with bid-rigging and market manipulation ripped prosecutors Thursday in New York for burying them in millions of pages of discovery documents, forcing them to search for the proverbial needle in the haystack that could exonerate them.

  8. July 20, 2011

    Honest Services Charges Survive In CDR Bid-Rigging Case

    A federal judge in New York on Wednesday refused to throw out honest services fraud charges against three executives of Rubin/Chambers Dunhill Insurance Services Inc. in a bid-rigging and market manipulation case, but did dismiss part of the bank fraud charges they face.

  9. June 01, 2011

    CDR Exec Says Bid-Rigging Case Belongs In Calif.

    The vice president of a California financial services company charged with bid-rigging and market manipulation fought Tuesday to nix certain claims against him, arguing that the New York federal court where the charges were filed is not the proper venue.

  10. January 26, 2011

    CDR Asks Judge For 15-Month Delay In Bid-Rigging Trial

    Financial services company CDR, which stands accused of bid-rigging and market manipulation, has asked a federal judge to delay its trial until April 2012, citing a recent expansion of the government's case.

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