Jefferies Strikes $25M Deal To End RMBS Probes

By Max Stendahl · January 28, 2014, 2:26 PM EST

Jefferies Group LLC has agreed to pay $25 million to resolve civil and criminal investigations into its mortgage-backed securities business stemming from the fraud indictment of a former trader, the company...

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Case Information

Case Title

Securities and Exchange Commission v. Litvak

Case Number

3:13-cv-00132

Court

Connecticut

Nature of Suit

Securities/Commodities

Date Filed

January 28, 2013