Jefferies trader charged in $2 million investment fraud scheme
Jefferies trader charged in $2 million investment fraud scheme
Article provided by Stone Bonner & Rocco LLP
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As the nation has begun to recover from the effects of the financial crisis, it has become clear that the economic turmoil was caused -- at least in part -- by unscrupulous practices in the mortgage and securities industries. In an effort to prevent similar events from happening again, federal regulators have been cracking down on suspected cases of securities fraud.
In January 2013, federal authorities arrested a former ...