bank fraud / bank / criminal labor law violations / /
Organization
New York Fed / Appellate and Corporate Defense and Investigations Group / Division of Enforcement and Litigation / Federal court / U.S. Securities and Exchange Commission / New York Federal Reserve / Legal Department / /
Person
Celia A. Gordon / Justin Heinrich / Derrelle Janey / Robert C. Gottlieb / / /
Position
CEO / sitting second-chair / bank officer / litigation and corporate director and officer / corporate director and officer / /