Justice News

Justice News

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

August 19, 2020

Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

April 29, 2015

Press Release
Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

May 17, 2022

Press Release
Three Portfolio Managers and Allianz Global Investors U.S. Charged in Connection with Multibillion-Dollar Fraud Scheme

December 2, 2016

Press Release
Three Sentenced for Role in Defrauding Biodiesel Purchasers and Shareholders

October 12, 2018

Press Release
Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

November 7, 2019

Press Release
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme

December 10, 2021

Press Release
Trader Indicted for Commodities Insider Trading Scheme

December 20, 2022

Press Release
Two Biotech CEOs Charged in Securities Fraud Schemes

April 14, 2021

Press Release
Two Charged in High-Risk International Financial Scheme

July 18, 2018

Press Release
Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

July 25, 2018

Press Release
Two Former Deutsche Bank Traders Charged With Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

October 17, 2018

Press Release
Two Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a Critical Global Benchmark Interest Rate

September 25, 2020

Press Release
Two Former Deutsche Bank Traders Convicted of Engaging in Deceptive and Manipulative Trading Practices in U.S. Commodities Markets

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

November 8, 2019

Press Release
Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme

November 5, 2015

Press Release
Two Former Rabobank Traders Convicted for Manipulating U.S. Dollar, Yen LIBOR Interest Rates

March 10, 2016

Press Release
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates

April 5, 2016

Press Release
Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

October 19, 2015

Press Release
Two Former Swisher Hygiene Inc. Executives Indicted on Securities Fraud and Obstruction of Justice Charges

May 12, 2021

Press Release
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
Press Release
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme

August 24, 2017

Press Release
Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

November 6, 2018

Press Release
Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

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