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October 29, 2009
USA v. Rubin/Chambers, Dunhill Insurance Services, Inc. et al
Case Number:
1:09-cr-01058
Court:
Nature of Suit:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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