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David R. Gibson, Robert V.A. Harra, Jr., Kevyn N. Rakowski, and ...

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 ...

4 former top Wilmington Trust execs face fed charges

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; ...

New charges for Wilmington Trust president - The News Journal

www.delawareonline.com/story/news/local/2015/08/05/former-wilm-trust-president-robert-harra-indicted/31172977/

Aug 5, 2015 ... ... superseding indictment by a federal grand jury along with William B. North, 55, the bank's former chief credit officer, and Kevyn N. Rakowski, ...

New charges for Wilmington Trust executives - USA Today

www.usatoday.com/story/money/business/2015/08/05/new-charges-wilmington-trust-executives/31185313/

Aug 5, 2015 ... ... 55, the bank's former chief credit officer, and Kevyn N. Rakowski, 61, ... Both North and Rakowski pleaded not guilty to the previous charges.

in the united states district court - District of Delaware

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 ...

Download harra_-_et_al_indictment.pdf - US Department of Justice

www.justice.gov/usao-de/file/643286/download

KEVYN RAKOWSKI ("RAKOWSKI," and collectively referred to with. HARRA, GIBSON, and NORTH as "the Defendants"), a Certified Public Accountant, was.

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT ...

www.ded.uscourts.gov/sites/default/files/opinions/slr/2012/march/10-1114.pdf

Farrell II, I. Gail Howard, Kevyn N. Rakowski, Diane M. Sparks, Gary E. Butler, and Ted. T. Cecala. (D. I. 1 at~~ 8-20 in 11-00101). 4 Neither Plaintiff Outten nor ...

'Credit turds' hidden: 2 bankers indicted for Wilmington Trust ...

www.philly.com/philly/blogs/inq-phillydeals/Ex-bank-bosses-indicted-for-Wilmington-Trust-collapse.html

May 6, 2015 ... In the criminal charges, William North, the bank's former Chief Credit Officer, and Kevyn Rakowski, the former Controller, each face three counts ...

PhillyDeals: Wilmington Trust exec: Concealing bad loans was ...

www.philly.com/philly/business/columnists/20150508_PhillyDeals__Wilmington_Trust_exec__Concealing_bad_loans_was_common_practice.html

May 8, 2015 ... A federal grand jury in Wilmington on Tuesday indicted William North, the bank's former chief credit officer, and Kevyn Rakowski, a former ...

1 Class Action Complaint 11/23/2010 - Securities Class Action ...

securities.stanford.edu/filings-documents/1045/WTC10_01/20101123_o01c_Elzagha.pdf

Nov 23, 2010 ... Defendant Kevyn N. Rakowski (“Rakowski”) was, at relevant times, the ... Defendants Cecala, Harra, Gibson, Rakowski and Foley are ...

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SEC.gov | SEC Charges Four Former Officers of Delaware Bank ...

www.sec.gov

May 6, 2015 ... ... former Controller Kevyn N. Rakowski, and former Chief Credit Officer William B. North. The complaint alleges that Gibson, Rakowski, and ...

Kevyn Rakowski | LinkedIn

www.linkedin.com

View Kevyn Rakowski's professional profile on LinkedIn. ... network, helping professionals like Kevyn Rakowski discover inside connections to ... William North.

Wilmington Trust - Bernstein Litowitz Berger & Grossmann LLP

www.blbglaw.com

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