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Robert M Wilkis

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BUSINESS
December 25, 1988 | PAUL RICHTER, Times Staff Writer
Last week's tentative settlement between Drexel Burnham Lambert Inc. and federal prosecutors marked a landmark development in a chain of Wall Street corruption prosecutions that has riveted public attention for 2 1/2 years.
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BUSINESS
December 25, 1988 | PAUL RICHTER, Times Staff Writer
Last week's tentative settlement between Drexel Burnham Lambert Inc. and federal prosecutors marked a landmark development in a chain of Wall Street corruption prosecutions that has riveted public attention for 2 1/2 years.
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BUSINESS
July 24, 1986
Randall D. Cecola, a former junior analyst at the investment firm Lazard Freres & Co., has been subpoenaed by the government, apparently in connection with the widening insider trading case involving Dennis B. Levine, the firm said. However, the attorney for Cecola said there was no indication that his client was under investigation himself. A former investment banker at Lazard Freres, Robert M.
BUSINESS
February 10, 1987
Robert M. Wilkis, 37, of Manhattan, convicted for his role in an insider trading scheme, received a year and a day in jail from a federal judge who said the defendant was the victim of his co-defendant, Dennis B. Levine. Wilkis could have received up to 20 years in prison and $850,000 in fines for his guilty plea to securities fraud, mail fraud, tax evasion and violating currency-import reporting law.
NEWS
July 1, 1986 | Associated Press
Two former officials at leading Wall Street brokerage houses agreed to forfeit more than $3.5 million today after the Securities and Exchange Commission accused them of joining investment banker Dennis B. Levine in a massive insider-trading scheme. Robert M. Wilkis, until last month a 37-year-old first vice president at E. F. Hutton, and Ira B.
BUSINESS
July 9, 1986 | Associated Press
A Goldman, Sachs & Co. executive has resigned because of allegations of involvement in the Securities and Exchange Commission's widening probe of insider trading, the New York investment banking firm said Tuesday. David S. Brown, who had been a vice president in Goldman, Sachs' mortgage securities department, resigned July 3 after the SEC informed the firm that he was under investigation, Goldman, Sachs spokesman Edward G. Novotny said.
BUSINESS
December 20, 1986 | MICHAEL A. HILTZIK, Times Staff Writer
A U.S. District Court judge here approved, after a week's delay, a $150,000 settlement of civil insider trading charges against Michael N. David, formerly a lawyer in the firm of Paul, Weiss, Rifkind, Wharton & Garrison. The Securities and Exchange Commission had charged David with having tipped off a circle of young friends and associates to impending corporate takeovers in which senior lawyers in his firm were involved.
BUSINESS
December 23, 1986 | MICHAEL A. HILTZIK, Times Staff Writer
Two former employees of the investment firm of Lazard Freres pleaded guilty Monday to federal felony charges for their roles in the largest insider trading ring ever uncovered. Robert M. Wilkis, 37, a former vice president of Lazard and of E. F. Hutton, pleaded guilty to one count each of securities fraud, mail fraud, tax evasion and bringing more than $10,000 in cash into the United States without reporting it. He faces a maximum sentence of 20 years in prison and a fine of $850,000. Randall D.
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