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.

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Pages: 11

Date: October 26, 2011

Defendants/Respondents: Scott Kupersmith, Oxford Smith Advisors LLC, Antibe Arbitrage Group Inc., Atlantic Southern Capital Group Inc., Fullerton Capital Group Inc., Northbrae Capital Group Inc.

Plaintiffs/Applicants: The People of the State of New York

Case Number: Xx Xx Xx

Topic: Investment

Allegation: 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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