US Dept. of Justice, District of DE, Press Release
Report Commencing Criminal Action against Joseph Mangiapane Jr.
Joseph Mangiapane Jr.'s Arrest Warrant in DE
Joseph Mangiapane Jr. Arrest Warrant in CA
U.S.District Court Proceedings - Joseph Mangiapane Jr.'s bond and unsealing of Indictment
Mark Riviello's Bond
Joseph Mangiapane Jr.'s Bond
Search Warrant for Matthew Brown's House
Second Superceding Indictment of Joseph Mangiapane Jr., Marc Riviello, et al.
Indictment of Matthew Whitley Brown
Government's Motion to Strike Joseph Mangiapane Jr.'s Traverse Petition
Conditions of Joseph Mangiapane Jr.'s Interview with the Government
Bettingen v. Rubicon, et al. CMC Statement
Rubicon sues itself then seeks Leave to Remove its wholly owed subsidiary as a defendant
Newport Coast Securities (FKA GBI) - Named as Doe 51
RUBICON FINANCIAL, INC. FIRST AMENDED COMPLAINT
Matthew W. Brown Pleads Guilty!
Matthew W. Brown's Memorandum of Plea Agreement
From Dr. Seuss' "Hop on Pop" re Matthew W. Brown's Guilty Plea
SECOND GUILTY PLEA! Gerard D'Amaro's Memorandum of Plea Agreement
US. v. Riviello, Marc Riviello's Waiver of Indictment
US. v. Riviello, Marc Riviello's Felony Information With Notice of Forfeiture
THIRD GUILTY PLEA! Marc Riviello's Memorandum of Plea Agreement
US. v. Mangiapane, Jr. Memorandum of Opinion re Pre-Trial Motions
US. v. Mangiapane, Jr. Order re Trial Date
SEC Opposition in SEC v. Mangiapane, Jr.
Panamanian Bank Accounts
Tepper v. Mangiapane, Jr. and Tradeway Securities