Full Answer
When was Malin's case dismissed?
Malin completed his agreement in March 2018 and the charges were dismissed on June 12, 2018. – Maurice Possley. Report an error or add more information about this case. Posting Date: 6/14/2018.
Who were the defendants in the Merrill Lynch indictment?
The indictment named Kenneth Mahaffy and Timothy O’Connell, of Merrill Lynch; David Ghysels, Jr., of Lehman Brothers; and Robert Malin, Linus Nwaigwe, and Keevin Leonard of A.B. Watley, a day trading firm. According to the charges, Merrill Lynch and Lehman had internal communication systems with devices known as “squawk boxes.”.
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