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FLORIDA (CMC): A chief executive officer of an investment firm, who transferred crime proceeds to foreign bank accounts his co-conspirator controlled in Belarus and Dominica, has been sentenced to two years in prison. In addition, Peter Kambolin,...
The CEO of an investment firm has been handed a two-year prison term by United States authorities for his role in a fraudulent cryptocurrency scheme. What Happened: Peter Kambolin, the executive of Systematic Alpha Management, was found guilty of conducting a “cherry-picking” scam that cheated investors by misallocating profitable trades.
The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme involving crypto derivatives. In a…
Peter Kambolin of Systematic Alpha Management pleaded guilty to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with losses.
Former CEO of Systematic Alpha Management LLC (SAM), Peter Kambolin, pleaded guilty to his involvement in a cross-border scheme