April 23, 2004
State Obtains Guilty Plea In Case Against Former Us Trust Officer For Destruction Of Email
… In Case Against Former Us Trust Officer For Destruction Of Email April 23, 2004 New York State Attorney General Spitzer … In Case Against Former Us Trust Officer For Destruction Of Email …
April 05, 2004
Sihpol Indicted On Forty Counts Stemming From His Transactions At Banc Of America
… also charged with two counts of securities fraud under the Martin Act and two counts of Scheme to Defraud under the New York …

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