U.S. District Court: Southern District of New York - United States v. Ghavami, Heinz, & Welty [superseding indictment]
MLex Summary: MLex Summary: Former UBS employees Peter Ghavami, Gary Heinz, and Michael Welty have been charged with wire fraud, and conspiring to rig bids on municipal bonds transactions.Please see attached...To view the full article, register now.
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