Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

July 25, 2019

Press Release
Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

February 3, 2022

Press Release
Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes

July 7, 2016

Press Release
Former Rabobank Derivatives Trader Pleads Guilty for Scheme to Manipulate LIBOR Benchmark

June 28, 2017

Press Release
Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions

June 26, 2018

Press Release
Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

March 23, 2015

Press Release
Former U.K. Rabobank Derivatives Trader Pleads Guilty to LIBOR Interest Rate Manipulation Charges

March 20, 2015

Press Release
Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipulation Charges

June 28, 2019

Press Release
Former U.S. Government Contractor Pleads Guilty to Falsifying Training Certificates

March 26, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

September 1, 2015

Press Release
Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

January 6, 2017

Press Release
Former Vice President of Publicly Traded Company Charged with Orchestrating $100 Million Securities Fraud Scheme

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

March 23, 2022

Press Release
Four Men Indicted for $16 Million Investment Fraud Scheme

December 13, 2022

Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses

May 4, 2022

Press Release
Fugitive Deported to the United States for Sentencing After More Than 21 Years

November 9, 2016

Press Release
Futures Trader Pleads Guilty to Illegally Manipulating the Futures Market in Connection With 2010 “Flash Crash”

October 11, 2019

Press Release
Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

September 25, 2020

Press Release
Georgia Man Sentenced to Prison for Running Ponzi Scheme

July 20, 2016

Press Release
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

October 22, 2020

Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

May 25, 2018

Press Release
Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership

September 3, 2015

Press Release
Indictment Charges Three People with Running $54 Million “Green Energy” Ponzi Scheme

November 18, 2022

Press Release
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi Scheme

November 5, 2020

Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

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