Web Results

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.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.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.delawareonline.com/story/money/business/2015/05/29/loss-trust-fall-delawares-banking-institution/28155507

May 21, 2015 ... Less than a year after North described the loan "mess," the bank was ... Trust chief financial officer; North, 55; and Kevyn Rakowski, 61, former ...

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

Aug 5, 2015 ... ... North, 55, the bank's former chief credit officer, and Kevyn N. Rakowski, 61, ... Both North and Rakowski pleaded not guilty to the previous charges. ... SEC in May that alleges Harra, Gibson, North and Rakowski took steps to ...

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.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; ...