Courts Criminal Documents Fraud Indictment Investment New York Supreme Court (New York County) USAOctober 26, 2011

    New York State v. Scott Kupersmith: Criminal Indictment

    Indictment in New York State v. Scott Kupersmith, Northbrae Capital Group Inc., Fullerton Capital Group Inc., Atlantic Southern Capital Group Inc., Antibe Arbitrage Group Inc., and Oxford Smith Advisors LLC at New York State Supreme Court.


    • 11
    October 26, 2011
    Scott Kupersmith, Oxford Smith Advisors LLC, Antibe Arbitrage Group Inc., Atlantic Southern Capital Group Inc., Fullerton Capital Group Inc., Northbrae Capital Group Inc.
    The People of the State of New York
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Fraud Investment USA

    Keywords

    Antibe Arbitrage Group Inc. Atlantic Southern Capital Group Inc. Barclays Cantor Fitzgerald Fullerton Capital Group Inc.
    JPMorgan Lazard Capital Markets LLC Montgomery Scott LLC Morgan Joseph TriArtisan LLC Morgan Keegan Northbrae Capital Group Inc. Oxford Smith Advisors LLC Scott Kupersmith The People of the State of New York William Blair & Co.
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