A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with losses. Read More
Home » CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
Related Posts
California Man Sentenced for Conspiring to Smuggle Pesticides &
Ruben Montes, of Calexico, California, was sentenced in federal court to 16 months in prison and ordered to pay $12,710 in forfeiture for conspiring to… BronCalifornia Man Sentenced for Conspiring to Smuggle Pesticides &
Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter
A Florida financial advisor was sentenced to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to… BronFlorida Financial Advisor Sentenced for Promoting Illegal Tax Shelter
Florida Equipment Manufacturer Sentenced for Tax Evasion
A Florida man was sentenced to 24 months in prison for evading nearly $2.4 million in taxes on income he earned from his business. Read… BronFlorida Equipment Manufacturer Sentenced for Tax Evasion