Search for: "CDR Financial Products" Results 1 - 20 of 25
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8 Dec 2011, 7:11 am by Joe Palazzolo
CDR Financial Products founder David Rubin, a key figure in the government’s sweeping muni-bond bid-rigging probe, has asked a federal judge to postpone his upcoming trial because his wife of 26 years has terminal cancer and her “death is imminent. [read post]
21 Feb 2022, 11:53 pm by Timothy Chan (AU) and Ray Giblett (AU)
Open Insurance has the potential to dramatically transform the way insurance companies conduct business, develop products and change the way customers interact with insurance products. [read post]
9 Dec 2011, 1:48 pm by Joe Palazzolo
 CDR Financial Products founder David Rubin, whose trial is set to begin in January and expected to last at least two months, said his wife of 26 years, Gail, has terminal cancer and her “death is imminent. [read post]
28 Jul 2010, 4:52 pm by jefhenninger
According to court documents, Beverly Hills, California-based Rubin/Chambers, Dunhill Insurance Services Inc., also known as CDR Financial Products, was one of the co-conspirator brokers. [read post]
30 Oct 2009, 6:51 am
CDR Financial Products, a politically connected Beverly Hills financial firm, was indicted on Thursday by a federal grand jury in Manhattan on charges that it defrauded government agencies across the country by rigging bids to invest the proceeds of municipal bond offerings. [read post]
31 Mar 2010, 9:37 am
The investment banks were named in papers filed by the lawyers of a former CDR Financial Products Inc. employee. [read post]
The regulator recognised that during periods of market volatility consumers may seek alternative investment options, with consumers often guided by the financial product labels. [read post]
5 Jan 2009, 9:01 am
Then, in August, it became public that the feds were investigating Richardson’s relationship with CDR Financial Products, a California concern that received a contract with the New Mexico Finance Authority a few months before CDR and its president contributed more than $100,000 to two Richardson political committees. [read post]
31 Oct 2015, 1:20 pm by Herb Lin
  An approach to large-scale CDR is to dump iron into the ocean to stimulate algae production that would increase absorption of carbon dioxide. [read post]
24 Jun 2018, 1:51 pm by David Kris
§ 1861; (2) bulk collection of non-location telephony metadata under FISA; or (3) the procedure for ongoing production of non-location call detail records (CDRs) approved by Congress in the USA Freedom Act of 2015? [read post]
31 Jul 2012, 1:58 pm
The US Justice Department contends that Murphy was involved in a conspiracy with CDR Financial Products (Rubin/Chambers, Dunhill Insurance Services Inc.) to increase the size and quantity of investment agreements from different municipalities that were awarded to the firm with whom he was employed. [read post]
24 Mar 2011, 11:33 am by Ashby Jones
More recently, Beckler represented a former Invesco executive in an improper-trading probe; a former Janus executive in a market-timing case; and CDR Financial Products, a Beverly Hills, Calif., company at the center of a 2008 pay-to-pay probe involving former New Mexico governor Bill Richardson. [read post]
30 Dec 2008, 1:33 am
Bill Richardson, who is the Commerce secretary nominee in Obama's Cabinet, is being investigated by a federal grand jury in his home state for possibly steering state bond business from the New Mexico Finance Authority toward David Rubin, a significant campaign contributor, according to an NBC News report, among others.Two former state officials, according to NBC, have recently been questioned about allegations that Richardson or aides pushed state business worth nearly $1.5 million in fees… [read post]
21 Jan 2009, 2:37 am
 Because CDR Financial Products, the financial advisory firm close to former Mayor Street (and previously, and currently, under FBI investigation), was paid $225,000 to set up a terrible "bond" deal with JP Morgan to finance $310 million PGW bonds in 2006 that netted JPM millions and will leave PGW's customers holding the bag. [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]
6 Jan 2009, 11:59 am
Richardson withdrew his name from consideration amid a grand jury investigation into $100,000 in donations to his political action companies from a company, CDR Financial Products. [read post]
10 May 2010, 6:49 pm by John Watts & M. Stan Herring
Advisor on deals was a firm called CDR Financial Products, which came under hot water for signing off on shitty financial products and being a "big-league version of Bill Blount. [read post]
20 Jan 2012, 6:34 am by admin
 European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
5 Dec 2009, 7:20 pm by Rebecca Tushnet
The defendant here attempted to sell pirated compact disc recordables (CDRs) at a laundromat in Chicago. [read post]