Topic: CDR Financial Products Inc.
Peter Ghavami, former co-head of UBS AG's (UBSN) municipal-derivatives group, will go on trial July 9 along with two colleagues, Gary Heinz and...
The article reports that Daniel Naeh, former employee of CDR Financial Products Inc., pleaded guilty to alleged bid-rigging and fraud conspiracies in the U.S. His guilty plea comes after the company's founder and other individuals were indicted by a federal ...
WASHINGTON (Reuters) - A California financial products firm, two current executives and a former executive were indicted on Thursday for bid rigging and fraud related to municipal bond contracts, the Justice Department said.Dunhill Insurance Services Inc, also known as CDR Financial Products ...
