24.5 F
Chicago
Tuesday, February 4, 2025
- Advertisement -spot_img

TAG

securities fraud

Federal Jury Convicts Chicago Trader of Engaging in Unauthorized Trading That Caused $30 Million in Losses

Wakefield worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. #fraud

Former CEO of Subprime Auto Lender Indicted in $54.5 Million Bank Fraud Scheme

As a result of Collins’s false representations and material omissions regarding the line of credit and the trust, the bank lost approximately $54.5 million, the indictment states. #fbi

Latest news