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Magistrate judge case number:
Case Number:
1:10-cr-01217
Court:
Nature of Suit:
Firms
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May 15, 2014
Ex-UBS Bankers Denied Retrial Over Muni Bid-Rigging
A New York federal judge refused Thursday to grant a retrial to three former UBS AG executives convicted of rigging bids on municipal bond investments, finding that evidence the government didn't disclose until after the original trial couldn't rescue the defense.
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July 24, 2013
Former UBS Bankers Sent To Prison For Muni Bid-Rigging
Three former UBS AG executives convicted of rigging bids on municipal bond investments were sentenced to prison on Wednesday in New York federal court, through each received a term far shorter than prosecutors had sought.
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May 22, 2013
DOJ Wants Loss Findings In UBS Bid-Rigging Case OK'd
The U.S. Department of Justice urged a New York federal court Wednesday to ignore challenges to the government's determination of losses caused by three former UBS AG executives convicted of rigging bids on municipal bond investments.
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May 09, 2013
Feds Seek Record Jail Terms In UBS Bid-Rigging Case
Three former UBS AG executives convicted of rigging bids on municipal bond investments should receive record prison sentences ranging from 11 years to nearly 20 years, prosecutors told a New York federal judge Wednesday, prompting an outcry from defense attorneys.
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October 05, 2012
Phone Recordings Admissible In Ex-UBS Execs' Trial: Judge
A New York federal judge on Thursday ruled that certain recordings of phone conversations and related testimony were properly admitted into evidence of the jury trial that convicted three former UBS AG executives of rigging bids on municipal bond investments, finding the statements are evidence of horizontal collusion.
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August 31, 2012
Ex-UBS Execs Convicted Of Bid-Rigging Charges
A New York federal jury on Friday convicted three former UBS AG executives of rigging bids on municipal bond investments, a scheme that cheated towns and cities out of potential revenues.
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August 29, 2012
Jury Starts Deliberations In UBS Bid-Rigging Case
Jurors on Wednesday began weighing charges that three former UBS AG executives rigged bids on municipal bond investments, a process that was briefly halted because of a juror's emotional outburst.
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August 27, 2012
Ex-UBS Execs Cheated Cities In Muni Bond Scam, Jury Told
Three former UBS AG executives cheated municipalities out of money by rigging bids on investments tied to municipal bonds, prosecutors said Monday as they wrapped up a monthlong trial on fraud charges.
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August 13, 2012
Former BofA Exec Testifies He Bribed UBS For Rigged Bid
A former senior Bank of America Corp. official told a New York federal jury Monday that he paid $175,000 in bribes to UBS AG in 2002, after three of the Swiss bank's traders rigged the bidding on a municipal bond contract in his favor.
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August 10, 2012
UBS Execs Denied Mistrial Motion In Bid-Rigging Case
A New York federal judge overseeing the trial of three former UBS AG executives on charges they rigged bids for municipal bond contracts denied a request by one of the defendants to declare a mistrial Friday, saying jurors would not be prejudiced by a government witness's improper testimony.