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- David Rubin, chairman of the board of Yavneh Hebrew Academy in Hancock Park and president of YULA girls’ high school, pleaded guilty in federal court in New York on Dec. 30 to wire conspiracy and fraud involving proceeds from municipal bonds.
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Jan 9, 2012 · CDR is a Beverly Hills, Calif.-based financial products and services firm. Wolmark and Zarefsky, together with CDR and its founder and president, David Rubin, were indicted on Oct. 29, 2009. Rubin and CDR pleaded guilty on Dec. 30, 2011.
Oct 29, 2009 · Rubin, Wolmark and CDR are charged with a third wire fraud scheme. The two executives and former executive are also charged with obstructing the Internal Revenue Service (IRS). Zarefsky is charged with making a false statement to government agents.
Dec 30, 2011 · Rubin is the tenth individual to plead guilty in an ongoing federal investigation into the municipal bonds industry, which is being conducted by the Antitrust Division’s New York Field...
Dec 31, 2011 · CDR Financial Products and its owner, David Rubin, acknowledged in federal court their roles in rigging bids for contracts to invest proceeds from municipal bonds.
Dec 31, 2011 · CDR Financial Products Inc founder David Rubin pleaded guilty on Friday to bid-rigging and fraud in municipal bond markets.
Jan 4, 2012 · Rubin is the 10th individual to plead guilty in an ongoing federal investigation into the $3.7 trillion municipal bonds industry, under President Barack Obama’s interagency Financial Fraud...
