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Mealeys

MLex

April 21, 2009

USA v. Kara et al

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Case Number:

3:09-cr-00417

Court:

California Northern

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 07, 2011

    Ex-Citigroup Banker Cops To $6M Securities Fraud

    A former Citigroup Global Markets Inc. investment banker reached a plea deal Wednesday in a California securities fraud case claiming he tipped off his brother about the company's confidential merger deals, generating $6 million in profits.

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