May 6, 2015 ... Kevyn N. Rakowski (“Rakowski”) and William B. North (“North” and ... Rakowski
and North knowingly engaged in conduct that fraudulently ...
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; ...
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, ...
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.
Jr., Kevyn Rakowski, Carolyn Burger, R. Keith Elliott, Gailen Krug, Stacey Mobley,
... N. Rakowski ("Rakowski") was a senior vice president and the controller of ...
KEVYN RAKOWSKI ("RAKOWSKI," and collectively referred to with. HARRA,
GIBSON, and NORTH as "the Defendants"), a Certified Public Accountant, was.
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 ...
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 ...
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 ...
Nov 23, 2010 ... Defendant Kevyn N. Rakowski (“Rakowski”) was, at relevant times, the ...
Defendants Cecala, Harra, Gibson, Rakowski and Foley are ...