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UNITED STATES v JOHN YOUNGDAHL Click to find out why . . .



Keywords & Phrases
CaseNo: USVJY158753, CourtName: MISC 5, Plaintiff: UNITED STATES, State: NY New York, UniqueCaseRef: LCD>USVJY158753, Announcements, Youngdahl, Basis, Davis, Treasury, Conferences, Staff, Embargo, Goldman, Market , ContentID: 120255242

Case Documents
1   INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 132518
34 pages
PDF
Total Documents: 1 document , 34 pages
Price: $ 19.95


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1 . INDICTMENT

EXTRACTED KEY WORDS
YOUNGDAHL
BASIS
DAVIS
TREASURY
CONFERENCES
STAFF
EMBARGO
GOLDMAN
MARKET
UNITED  STATES  DISTRICT                                    COURT
SOUTHERN  DISTRICT                             OF  NEW YORK
--------------------x

UNITED  STATES  OF  AMERICA                                                                        

                           -V-                                                               :     

JOHN  YOUNGDAHL,                                                                             .

                                        Defendant.                                           .

-  -  -  -  -  -  -  -  ------------x

                                                                   COUNT       ONE

                                 (Conspiracy                 to  Defraud         the  United       
                          to  Convert               Property           of  the  United             
                                     to  Commit  Securities                        and  Wire  Fraud)

                        The  Grand                Jury        charges:

                                               Relevant           Persons        and      Entities


                          1.        At  all         times         relevant         to  this        

YOUNGDAHL,  the  defendant,                                    was  employed              as  a 

Senior         Economist                 in  the  Global                   Economics          

&  Co.,        Inc.              ("Goldman"),                 a  broker-dealer                with 

Broad        Street,                New  York,               New  York.

                        2.          At  all         times         relevant         to  this        

Davis,         Jr.,              a  co-conspirator                    not  named  as  a  defendant 

was  a  political                      consultant                 and  the  President              

Investment                 Ideas          ("Davis             Capital"),           a  sole        

offices          in  the  District                           of  Columbia.               Prior     

Capital,           Davis             held         various          positions             in  the 

Government,                      including            serving          as  an  economist           

SNIPPETS:
  • market.
  • Goldman.
  • 1O:OO a.m. embargo.
  • staff.
  • Treasury?
  • Davis?
  • YOUNGDAHL.
  •    |