Adelphia Communications Corp. / Moody's Investors Service / Olympus Cable Holdings LLC / Bank of Montreal / Highland 2000 L.P. / J.P. Morgan Chase Bank / Century Cable Holdings LLC / First Union National Bank / Deloitte & Touche LLP / /
Continent
Africa / /
Country
United States / /
Currency
USD / /
Event
Person Communication and Meetings / M&A / Business Partnership / Person Travel / /
IndustryTerm
law enforcement agents / media reports / honest services / wire communications / forensic accounting analysis / manipulative and deceptive devices / /
Organization
United States Securities and Exchange Commission / United States Postal Inspection Service / Court for the Southern District of New York / Special Committee / Securities and Exchange Commission / /
Person
MICHAEL C. MULCAHEY / TIMOTHY J. RIGAS / JOHN J. RIGAS / MICHAEL J. RIGAS / J. COLEMAN CHRISTOPHER / THOMAS F.X. FEENEY / APPROXIMATE DATES / ANDREW J. PECK / CHRISTOPHER J. CLARK / JAMES R. BROWN / TIMOTHY J. COLEMAN / /
Position
Inspector / Magistrate Judge / Assistant United States Attorneys Before / /
ProvinceOrState
NEW YORK COUNTY / New York / Pennsylvania / Florida / California / /
sealed complaint - securities fraud