Page 7 - Commodities Fraud Task News Today

/PRNewswire/ -- Latham & Watkins LLP1 is pleased to announce that Christopher D. Frey has joined the firm as a partner in the White Collar Defense &...

British citizen James Moore, 60, was sentenced on 1 February to 140 months in prison for helping design and operate a scheme to defraud more than 800 investors of...

The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release:. Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his role in an international insider trading scheme.

New York’s new U.S. Attorney should ignore the paranoid politics of elites and focus on prosecuting violent crime.

New York’s new U.S. Attorney should ignore the paranoid politics of elites and focus on prosecuting violent crime.

Southern District of New York. Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his role in an international insider trading scheme. U.S. Attorney Damian Williams said: "This prosecution shows that we will...

New York, NY (PRWEB) October 18, 2021 -- David I. Miller, a White Collar Defense & Special Investigations Practiceshareholder at global law firm Greenberg

Authorities say Martin Ruiz misappropriated more than $8 million of client funds, transferring those funds through a series of entities Ruiz also controlled, and spent the vast majority of the funds on personal expenses.

President Joe Biden has nominated Damian Williams to serve as the US Attorney for the Southern District of New York, one of the most high-profile federal positions.Williams, age 40, has been an Assistant United States Attorney for the Unit…

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ruless Pierre was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. Pierre was convicted after a trial before Judge Sidney Stein. U.S. Attorney Audrey Strauss said: "Today, Ruless Pierre was brought to justice for callously lying to investors. Pierre told investors their investment returns were excellent, when in fact he failed to invest investor fu...