Page 2 - Commodities Fraud Task News Today

Diddy's investigation is being conducted by prosecutors in the Southern District of New York, the same office that prosecuted R. Kelly.

Diddy's investigation is being conducted by prosecutors in the Southern District of New York, the same office that prosecuted R. Kelly.

Diddy's investigation is being conducted by prosecutors in the Southern District of New York, the same office that prosecuted R. Kelly.

An Indian-American former Pfizer employee in New Jersey has been convicted of insider trading after he stole information from his employer and used it to reap illicit profits in the stock market.Amit Dagar, 44, who assisted in managing the data ...

Damian Williams, the United States Attorney for the Southern District of New York, announced that Stephen Buyer, a former Indiana Congressman, was sentenced recently to 22 months in prison by U.S. District Judge Richard M. Berman.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and heDamian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. ...

Jordan Estes has joined Kramer Levin as a partner in the white collar defense and government investigations practice in New York, the firm said Tuesday.

Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, who solicited more than $248 million in investments from tens of thousands of individual investors after making false representations inDamian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDD...

The state created the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) to focus on prosecuting major financial crimes.

Experts say a plea deal for the cryptocurrency exchange boss is unlikely as US authorities tend to negotiate with lower-level staff.