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September 28, 2011
Securities and Exchange Commission v. The NIR Group, LLC et al
Case Number:
2:11-cv-04723
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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.
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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."
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