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Mealeys

MLex

September 28, 2011

Securities and Exchange Commission v. The NIR Group, LLC et al

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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. November 05, 2014

    Ex-NIR Analyst Avoids Prison As Judge Presses For Recovery

    A former NIR Group LLC analyst who admitted to fraud and taking kickbacks while at the defunct investment firm, but who has cooperated with investigators, avoided prison Wednesday in Brooklyn federal court, though the sentencing judge expressed frustration that millions of dollars connected to the crimes remain "in the ether."

1 other articles on this case. View all »

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