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Mealeys

MLex

September 15, 2011

USA v. Shabudin et al

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Case Number:

3:11-cr-00664

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. October 20, 2011

    Ex-UCB Execs Deny Fraud Over Loan Losses

    Former United Commercial Bank executives Thomas Yu and Ebrahim Shabudin pled not guilty on Thursday to charges they engaged in securities fraud to conceal $65 million of the bank's loan losses, according to the U.S. Department of Justice.

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