Web Results

www.justice.gov/usao-de/pr/former-chief-credit-officer-and-former-controller-wilmington-trust-indicted-false

May 6, 2015 ... WILMINGTON, Del. – William North, the former Chief Credit Officer and Kevyn Rakowski, the former Controller, of Wilmington Trust, were ...

www.sec.gov/litigation/complaints/2015/comp-pr2015-81.pdf

May 6, 2015 ... Kevyn N. Rakowski (“Rakowski”) and William B. North (“North” and ... Rakowski and North knowingly engaged in conduct that fraudulently ...

www.delawareonline.com/story/news/local/2015/05/06/former-wilmington-trust-execs-indicted/70903808

May 6, 2015 ... Also charged by the SEC are David R. Gibson, 58, Wilmington Trust's former chief financial officer; Kevyn N. Rakowski, 61, former controller; ...

www.delawareonline.com/story/news/crime/2015/05/21/former-wilmington-trust-executive-pleads-guilty/27708347

May 21, 2015 ... Former Wilmington Trust controller Kevyn N. Rakowski also has been criminally charged for falsely reporting the past-due loans to the SEC and ...

www.bizjournals.com/philadelphia/morning_roundup/2015/05/two-top-execs-of-failed-bank-indicted-sec-also.html

May 7, 2015 ... William North, 55, of Bryn Mawr, Pa., and Kevyn Rakowski, 61, of Lakewood Ranch, Fla., Wilmington Trust's chief credit officer and controller, ...

www.usatoday.com/story/money/business/2015/05/07/wilmington-trust-bank-executives-fraud/70967168

May 7, 2015 ... Also charged by the SEC are David R. Gibson, 58, Wilmington Trust's former chief financial officer; Kevyn N. Rakowski, 61, former controller; ...

blogs.reuters.com/alison-frankel/files/2016/01/usvwilmington-indictment.pdf

Jan 6, 2016 ... KEVYN RAKOWSKI ("RAKOWSKI," and collectively referred to with. HARRA, GIBSON, NORTH, and WILMINGTON TRUST as "the Defendants") ...

www.blbglaw.com/cases/00173

... Jr., former Chief Credit Officer William North, Controller Kevyn N. Rakowski, Wilmington's Board of Directors and Audit Committee, outside auditor KPMG LLP,  ...

www.ded.uscourts.gov/sites/default/files/opinions/slr/2012/march/10-990.pdf

Jr., Kevyn Rakowski, Carolyn Burger, R. Keith Elliott, Gailen Krug, Stacey Mobley, ... N. Rakowski ("Rakowski") was a senior vice president and the controller of ...

www.blbglaw.com/cases/00173_data/NoticeofPendencyofClassAction.pdf

Feb 11, 2016 ... Foley, David R. Gibson, Robert V.A. Harra Jr., William North, Kevyn N. Rakowski, J.P. Morgan Securities Inc. (“J.P.. Morgan”), Keefe, Bruyette ...