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СпутникиРНSpaceXРоскосмосNASAA Connecticut investment adviser and broker-dealer faces up to 20 years in federal prison after admitting to causing $3.3 million in losses to three financial services companies by using fraudulent bank transfers to fund fruitless options trading.
By Brian Steele ( October 23, 2026, 3:04 PM EDT) -- A Connecticut investment adviser and broker-dealer faces up to 20 years in federal prison after admitting to causing $3.3 million in losses to three financial services companies by using fraudulent bank transfers to fund fruitless options trading....
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Conn. Man Admits To Gambling Away Crypto Investors' Money | 0 | 9.83 | 20-10-2026 |
| 2 | Jet-setting CEO who wrote book about making his finances 'bulletproof' is sentenced for conning thousands of people out of $380MILLION | 0 | 10.02 | 18-08-2026 |
| 3 | Exec Gets 2 Years For Role In $380M Ponzi Scheme | 0 | 9.62 | 13-08-2026 |
| 4 | CoinDeal Architects Sentenced In $45M Fraud Case | 0 | 8 | 10-07-2026 |
| 5 | Ex-Broker-Dealer Cops To $1.5M Insider Trading Scheme | 0 | 9.23 | 23-10-2026 |
| 6 | CEO who wrote finance book is jailed for conning people out of $380M | 0 | 9.03 | 17-08-2026 |
| 7 | Las Vegas man sentenced for $5M tax refund fraud scheme | 0 | 8.82 | 21-10-2026 |
| 8 | В США гражданина Израиля и Украины осудили за фальшивое брокерство | 0 | 10 | 28-07-2026 |
| 9 | Vegas Man Gets 38 Months For $5M Tax Refund Fraud Scheme | 0 | 8.93 | 22-10-2026 |