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- Dan Rubin, who was also the CEO of attorney referral service 1-800-ATTORNEY Inc., agreed to forfeit $2 million and pleaded guilty in a federal court on Wednesday, making it the final plea by the senior management of the investment bank that once had offices in Los Angeles, Manhattan and Florida, the U.S. Attorney's Office in Brooklyn said in a statement.
www.reuters.com › article › idUSN29170675
The charges leading to yesterday’s guilty plea stem from RUBIN and the Rubin Investment Group’s fraudulent acquisition and sale of stock of public companies between August 2002 and October 2003.
Aug 9, 2007 · Dan Rubin, who was also the CEO of attorney referral service 1-800-ATTORNEY Inc., agreed to forfeit $2 million and pleaded guilty in a federal court on Wednesday, making it the final plea by...
Mar 30, 2007 · We were so busy yesterday reporting on the demise of Jenkens & Gilchrist that we failed to note that the chief executive of lawyer-referral company 1-800-Attorney pleaded guilty to...
Oct 19, 2023 · According to the SEC, Rubin has agreed to enter a judgment—pending court approval—that would permanently bar him from violating certain antifraud provisions, order him to pay back the $90,458...
- Gabrielle Masson
Apr 13, 2007 · 1 On March 28, 2007, Dan Rubin, chief executive officer of Rubin Investment Group, Inc., pleaded guilty to securities fraud and conspiracy charges, marking the final plea by the senior management of the that firm. Previously, the firm’s former managing director, the former director of investment banking, and the former director of mergers and ...
May 18, 2006 · Rubin, 34, and co-defendant Scott Halperin, 44, were charged with artificially pumping up the value of stock prices of four companies before selling them at a substantial profit. The new...
Oct 3, 2003 · LAKE HELEN — Less than a year ago, Dan Rubin blew into this tiny town in a whirlwind of cash and flashy Lamborghinis.
