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Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Details
Written by Justice Department
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
James Vorley, 41, of the United Kingdom, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Vorley, who was employed as a precious metals trader at Deutsche Bank in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with Cedric Chanu and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Vorley placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and ....

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FBI Arrests Hudson Valley Man Seen in Photos During Capitol Riot

A Hudson Valley man was arrested for his alleged role in the U.S. Capitol riot after the FBI found many photos posted to social media. ....

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Edward Lang of Newburgh arrested, accused of assault on Capitol

Edward Lang of Newburgh arrested, accused of assault on Capitol
Associated Press
The FBI confirmed the arrest of Edward Lang in a tweet from its New York City office.
Lang boasted in social media posts about his actions at the Capitol, according to the FBI, which said in his arrest warrant that he grabbed a police officer s helmet to wear and swung a baseball bat and shield at officers.
“Decisions have consequences. Edward Lang is in custody for the ones he made during the assault on our Capitol,” the statement from Assistant Director in Charge William Sweeney Jr. said.
Lang was arrested at his home in the city of Newburgh, which was searched by law enforcement, NBC in New York reported. ....

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Justice Dept charges Iranian professor with violating foreign-agent law

The Justice Department charged an Iranian professor with U.S. permanent residency with violating the foreign-agent law by acting as an unregistered agent for Iran. Kaveh Afrasiabi of Watertown, Mass., was charged with two counts of acting and conspiring to act as an unregistered agent for Iran against the Foreign Agents Registration Act (FARA), according to a complaint unsealed on Tuesday.Afrasiabi was arrested on Monday and was slated to. ....

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Iranian Regime Booster Charged With Lobbying for Tehran

The Department of Justice charged a political scientist and frequent contributor to left-leaning foreign policy publications and mainstream newspapers with acting as an unregistered agent for Iran, according to an announcement from federal prosecutors. ....

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