Try our Advanced Search for more refined results
USA v. Carroll
Case Number:
1:19-cr-00545
Court:
Nature of Suit:
Firms
Companies
Sectors & Industries:
-
July 21, 2021
SEC Drops Securities Fraud Suit Against Ex-Brixmor Execs
The U.S. Securities and Exchange Commission has dropped an accounting fraud suit against two executives of real estate investment trust Brixmor Property Group, months after federal prosecutors dismissed a parallel criminal case against the two men.
-
April 01, 2021
Feds Drop Securities Fraud Case Against Ex-Brixmor Chiefs
A Manhattan federal judge on Thursday tossed a securities fraud case against a pair of former Brixmor Property Group Inc. executives after New York prosecutors took the rare step of voluntarily seeking dismissal.
-
April 14, 2020
Ex-Brixmor Bosses' Securities Fraud Trial Set For January
A New York federal judge on Tuesday set a January trial date for two former Brixmor Property Group Inc. executives accused of massaging the books at the publicly traded real estate investment trust to create the illusion of consistent growth.
-
August 01, 2019
Ex-Brixmor Heads Indicted 3 Years After Accounting Scandal
Three years after resigning amid an accounting scandal, the former CEO and chief financial officer of Brixmor Property Group Inc. were criminally charged by Manhattan prosecutors in an indictment unsealed on Thursday.