13 Defendant Cuti / Duane Read / Oak Hill / Duane Reade / Paul / Wharton & Garrison LLP / Cooley Godward 15 Kronish LLP / Tennant / AlixPartners LLP / Investigations Oak Hill / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / M&A / Person Communication and Meetings / /
IndustryTerm
fraudulent accounting schemes / real estate / real estate income / real estate concession income / law / /
NaturalFeature
Oak Hill / Internal Investigations Oak Hill / /
Organization
United States District Court for the Southern District of New York / Audit Committee / U.S. Securities and Exchange Commission / Reade’s Audit Committee / /
Person
Anthony Cuti / Michelle Bergman / Proceedings Anthony Cuti / MICHAEL C. GERBER / Matthew J. Peed / Rebecca M. Ricigliano / BRIAN C. BROOK / William Tennant / Justin Anderson / /
Position
Chief Financial Officer / Attorney / United States District Judge / counsel / Circuit Judge / Chief Executive Officer / independent counsel / Assistant United States Attorneys / Clerk / senior vice‐president / U.S. Attorney / general counsel / CEO / Arbitrator / District Judge / Director / board chairman / outside counsel / Assistant United States Attorney / CFO / /
13‐2042‐cr United States v. Anthony Cuti[removed]