Investigating Securities Crimes
The investigation into securities violations escalated as various witnesses were called to testify, leading to the revelation of new theories like securities parking. As the SEC and the Southern District of New York conducted parallel investigations, the risks for those involved grew, culminating in a significant complaint against Drexel and an eventual indictment of key figures. The use of immunity became a crucial strategy for the government, as more individuals began to cooperate, further complicating the legal landscape.In this clip
From this podcast
Capital Allocators – Inside the Institutional Investment Industry
Richard Sandler – The Prosecution of Michael Milken (EP.372)
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