Jury Delivers Single Conviction In Nomura RMBS Fraud Case

By Jody Godoy and Cara Salvatore · June 15, 2017, 2:21 PM EDT

A Connecticut federal jury Thursday found a former supervisor on Nomura's residential mortgage-backed securities desk guilty of one conspiracy count linked to a secret commission allegedly tacked onto transactions, but rendered...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Shapiro et al

Case Number

Court

Connecticut

Nature of Suit

Date Filed

September 03, 2015

Recent Articles By Jody

August 20, 2020
Bannon Charged With 'Quintessential Fraud,' Attys Say
July 24, 2020
Feds' Nondisclosure Tests Premium Point Judge's Patience
July 07, 2020
Convicted Hedge Fund Exec Claims SDNY Hid Evidence
June 29, 2020
High Court Won't Hear Claim That McDonnell Applies To FCPA
April 13, 2020
Feds Say COVID-19 No Reason To Free Chinese Developer
April 09, 2020
Convicted Developer Wants Out Of COVID-19 'Death Sentence'
March 19, 2020
Ex-REIT Exec's Conviction For Securities Fraud Stands
March 02, 2020
Feds Told They Can't Sit On Rent From Iran-Linked Building
February 07, 2020
Ex-Melrose CU Exec Says Silver Ruling Kills Bribery Case
October 16, 2019
Feds Steered Around Sanders, Leahy, EB-5 Defendant Says