A former bond trader for Jefferies, Jesse Litvak, was convicted on one of 10 fraud counts against him, during a fresh trial after an appeals court overturned his earlier conviction.
CORRECTED: Ex-Cantor Fitzgerald Trader Charged With Fraud – An ex-Cantor Fitzgerald trader is facing six counts of securities fraud for allegedly charging customers inflated prices for residential mortgage-backed securities bonds and fraudulently deflating.
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Feds Fight Ex-Trader’s Bid To Block Fraud Trial Witnesses. By Steven. which is to rebut any argument by his defense team which might inaccurately describe industry practices that bear on intent.
A former mortgage bond trader at Cantor Fitzgerald stands accused of committing securities fraud by allegedly overcharging customers for residential mortgage-backed securities, a collection of.
CINCINNATI (Rich Jaffe) — The trial of a once powerful politician moved into its second day with expert testimony at the hamilton county courthouse.peter Beck is in the fight of his life as he.
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But that wasn’t the only defeat the government took in court on Thursday. That same day, a former mortgage bond trader at Cantor Fitzgerald, who stood accused of committing securities fraud by.
A grand jury in Connecticut has indicted a former bond trader and managing director at Cantor Fitzgerald on multiple counts of securities fraud in connection with allegedly fraudulent trades of.
People on the move: April 14 Personnel File- People on the Move, April 1, 2019. NSF Staff. STEVEN SCOTT, ERIC SILAGY, KENT STERMON AND BRIAN LAMB have been appointed by Gov. Ron DeSantis to the state university system’s Board of Governors.
Ex-Cantor bond trader on trial as defense assails profiteers Former Cantor Fitzgerald managing director David Demos is on trial, accused of deceiving clients about the prices his firm could sell or pay for mortgage-backed securities.
Ex-Cantor Fitzgerald Trader Found Not Guilty in Bond Fraud. – Ex-Cantor Fitzgerald Trader Found Not Guilty in Bond Fraud Case. on how the U.S. has fared in prosecuting bond-fraud. Prosecutors and the defense both streamlined their cases for the jury, with the government calling a limited number of witnesses and the defense offering none. At the trial.