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- Meanwhile, in criminal court, Rubin has been charged with one count of securities fraud, which can carry a prison sentence of up to 20 years.
www.fiercebiotech.com › biotech › array-biopharma-employees-husband-accused-making-90k-insider-trading-pfizer-buyMan accused of insider trading tied to Pfizer's Array purchase
Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, announced that DAN RUBIN, chief executive officer of Rubin Investment Group, Inc. and 1-800-ATTORNEY, Inc., pleaded guilty to securities fraud and conspiracy charges.
DEFENDANT. EVENT DATE. RESULT. DAN RUBIN. Pled on 3/28/07. Pled guilty to securities fraud and conspiracy charges. Agreed to forfeit 2 million dollars. Sentencing 5/30/08. IMPRISONMENT: 57. months. Additional details to follow. Restitution hearing 7/31/08.
Oct 19, 2023 · Meanwhile, in criminal court, Rubin has been charged with one count of securities fraud, which can carry a prison sentence of up to 20 years. An arraignment hasn’t been scheduled yet.
- Gabrielle Masson
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.
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 ...
Mar 30, 2007 · Dan Rubin, the chief executive of investment bank Rubin Investment Group and lawyer-referral service 1-800-Attorney Inc., has pleaded guilty to conspiracy and securities-fraud charges in...
Dec 2, 2020 · The Indictment alleges that RUBIN, a disbarred attorney, and CRAFT, an attorney licensed in Florida, engaged in a fraudulent scheme in which CRAFT falsely represented that he had undertaken certain legal work in connection with three types of attorney opinion letters, all of which enabled the relevant securities to be sold to the investing public.
