Boards
News
Market Data
Markets
Discover
Discover
Subscribe Login/Register account icon
S&P 500
7,606.96
(
0.35%
)
US TECH 100
29,728.00
(
0.66%
)
Dow Jones
51,099.42
(
0.13%
)
Brent Oil
94.93
(
3.91%
)
Bitcoin
71,526.00
(
-2.76%
)
News Focus
News Focus
Post# of 234295
Next 10
Public Reply Private Reply New Post
Keep Last Read
Keep Next 10 Report Keyboard Shortcuts
Next 10 Prev Next

scion

Send PM Follow Ignore
Followers 244
Posts 55847
Boards Moderated 12
Alias Born 04/12/2001

scion

Member Level

Re: scion post# 101878

Wednesday, 01/13/2016 2:07:15 PM

Wednesday, January 13, 2016 2:07:15 PM

Post# of 234295
01/06/2016 23 (S4) SUPERSEDING INDICTMENT FILED as to Edward Durante (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 9s, Christopher Cervino (4) count(s) 1, 2, 3, 4, 10, Larry Werbel (5) count(s) 1, 2, 3, 4, 7, 11, Sheik F Khan (6) count(s) 1, 2, 3, 4, 8. (jm)(Document originally filed under seal on 1/5/16) (Entered: 01/08/2016)

Doc 23 PDF file
http://www.justice.gov/usao-sdny/file/811246/download
Public Reply Private Reply New Post
Keep Last Read
Keep Last Read Next 10 Report Keyboard Shortcuts
Next 10 Prev Next

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today