DD Support Board and Research Team

[scion]

In addition to the three defendants arrested today, the eleven-count superseding indictment unsealed this morning charges four additional defendants who were arrested in July 2014: Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive Officer of OmniView Capital Advisors LLC; Ira Shapiro, the Chief Executive Officer of CodeSmart Holdings, Inc., a publicly traded company; Craig Josephberg, a registered broker; and Kyleen Cane, a Las Vegas attorney and managing partner of Cane Clark LLP.[1] Three defendants, Marc Wexler, Matthew Bell, and Victor Azrak, who were charged in the underlying indictment, have pleaded guilty and are awaiting sentencing.

New York Attorney And Two Registered Brokers Arrested For Engaging In A $300 Million Market Manipulation Scheme

http://www.justice.gov/usao-edny/pr/new-york-attorney-and-two-registered-brokers-arrested-engaging-300-million-market

U.S. Attorneys » Eastern District of New York » News

Department of Justice
U.S. Attorney’s Office
Eastern District of New York
FOR IMMEDIATE RELEASE
Wednesday, November 4, 2015


Pacer update - 16 Sep 15 USA v. Discala et al CRIMINAL DOCKET FOR CASE #: 1:14-cr-00399-ENV All Defendants

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl

1:14-cr-00399-ENV USA v. Discala et al
1:14-cr-00399-ENV-1 Abraxas J. Discala
1:14-cr-00399-ENV-2 Marc Wexler
1:14-cr-00399-ENV-3 Ira Shapiro
1:14-cr-00399-ENV-4 Matthew Bell
1:14-cr-00399-ENV-5 Craig Josephberg
1:14-cr-00399-ENV-6 Kyleen Cane
1:14-cr-00399-ENV-7 Victor Azrak

Date Filed # Docket Text

09/16/2015 164 Letter regarding search term sorted electronic documents seized from Discala as to Abraxas J. Discala (Jones, Shannon) (Entered: 09/16/2015)

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