Wednesday, November 7, 2018

2 Commodities Traders Cop To $60M Spoofing Fraud - Law360


Moneycontrol.com

2 Commodities Traders Cop To $60M Spoofing Fraud
Law360
Law360 (November 6, 2018, 10:56 PM EST) -- Two commodity futures traders pled guilty to conspiracy to engage in wire fraud, commodities fraud and spoofing in Texas federal court over a scheme that distorted the commodities markets and caused other ...
US Department Of Justice: Two Traders Plead Guilty To $60 Million Commodities Fraud And Spoofing ConspiracyExchange News Direct
Two Indian Americans plead guilty to $60 million commodities fraud, spoofing conspiracyMoneycontrol.com
Ex-traders plead guilty to wire fraud, commodities fraud and spoofingFinanceFeeds (blog)

all 15 news articles »


Find out how FX Turtle Trader Managed Forex Accounts grew a $5,000 investment to $500,000 in 4.5 years at FXTurtleTrader.com | Low-leverage, low-risk | $0 fees

No comments:

Post a Comment