A former partner at a New Jersey broker-dealer firm admitted to conspiring to commit securities fraud involving insider trading in a special purpose acquisition company that netted millions of dollars in illegal profits, the U.S. attorney for the District of New Jersey announced Friday.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Ex-Trade Desk Finance Director Accused Of Insider Trading | 0 | 10.02 | 20-08-2026 |
| 2 | NJ Man Admits To $47M Ponzi Scheme In Jewish Community | 0 | 9.34 | 13-08-2026 |
| 3 | Conn. Investment Adviser Admits To $3.3M Brokerage Fraud | 0 | 12.76 | 23-10-2026 |
| 4 | SEC Says Adviser, Cos. Ran $74M Pre-IPO Boiler Room Fraud | 0 | 16.04 | 14-08-2026 |
| 5 | Texas Man Cops To Role In $43M Tax Shelter Scheme | 0 | 5.9 | 13-08-2026 |
| 6 | Экс-руководители "Дальнегорского ГОКа" обвиняются в мошенничестве | 0 | 0 | 16-05-2025 |
| 7 | Tricolor Founder Can't Ax 'Infrequently Charged' Lead Count | 0 | 7.35 | 14-08-2026 |
| 8 | US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls | 0 | 33.3 | 04-08-2026 |
| 9 | ЦБ уличил сотрудника брокера в неправомерном получении 30 млн рублей за счет манипуляций | 0 | 0 | 28-04-2023 |
| 10 | Top Eric Adams aide Frank Carone puts up lux Boca Raton pad to make bond on bribery charges – as phone shenanigans revealed | 0 | 11.48 | 24-06-2026 |