TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve criminal charges concerning a scheme to defraud that involved hundreds of episodes of unlawful trading in the secondary (cash) market for U.S. Treasuries. Read More
Home » TD Securities to Pay $15.5M in Connection with Scheme to Defraud U.S.
TD Securities to Pay $15.5M in Connection with Scheme to Defraud U.S.
Related Posts
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the… BronChairman of Prince Group Indicted for Operating Cambodian Forced Labor
Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised… BronNicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
The Justice Department filed a civil injunction suit in federal court in New Orleans to bar Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah… BronJustice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud