September 02, 2011
U.S. prosecutors on Friday asked a New York federal judge to reconsider his rejection of a wire fraud charge as time-barred in a criminal case against three former GE Capital executives who allegedly plotted to rig bids for municipal finance contracts.
August 26, 2011
A New York federal judge on Thursday said a criminal municipal bid-rigging case against three former executives at a General Electric Co. finance unit will go to trial, denying their request to throw out the case.
August 25, 2011
A New York federal judge on Thursday threw out a wire fraud charge against three former GE Capital executives who allegedly plotted to rig bids for municipal finance contracts, saying the charge was time-barred, but left six counts of conspiracy intact.
August 09, 2011
A New York federal judge seemed skeptical Tuesday about throwing out criminal charges against a former manager at a unit of GE Capital, one of three executives who allegedly plotted to rig bids for municipal finance contracts.
July 27, 2011
Prosecutors told a New York federal judge on Tuesday that their case against three ex-financial services executives accused of rigging bids on state and municipal bond bids is not time-barred, because a 10-year statute of limitations applies when a financial institution is involved.
July 05, 2011
A group of former financial services executives accused of rigging bids on state and municipal bonds asked a New York federal court Friday to dismiss the charges against them, arguing the claims were barred by the statute of limitations for fraud.
June 02, 2011
Federal prosecutors in New York filed a pared-down superseding indictment Tuesday against three former financial services executives who allegedly participated in a scheme to set artificially low bids on state and municipal bonds.