Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Source: 7thspace.com
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Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York
Source: shorenewsnetwork.com
SEC Division of Enforcement Director's Priorities
SEC Division of Enforcement Director Gurbir Grewal and other officials from the Attorney’s Offices for the Southern and Eastern Districts of New York and FBI spoke on SEC and DOJ enforcement. Director Grewal stated his mission is to restore public trust in the securities markets.
Source: natlawreview.com
SEC Enforcement Director and SDNY/EDNY Officials Address Enforcement Priorities | Proskauer - Corporate Defense and Disputes
SEC Division of Enforcement Director Gurbir Grewal and several high-ranking officials from the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York and the FBI...
Source: jdsupra.com
Veteran EDNY Prosecutor Tapped For Top Biz Fraud Role
Brooklyn U.S. Attorney Breon Peace on Friday announced the appointment of veteran Eastern District of New York prosecutor David Pitluck to serve as chief of the district's business and securities fraud section, one of a flurry of senior leadership picks.
Source: law360.com