Search for: "CDR Financial Products, Inc."
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28 Jul 2010, 4:52 pm
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]
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]
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]
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]
20 Jan 2012, 6:34 am
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]