A Miami-based investment adviser is accused of channeling millions in trading profits to his parents’ accounts.
Edgar Radjabli is accused of manipulating the securities market for Veritone, among other schemes.
The suspicious activity reports focused on subjects such as Paul Manafort and the Russian Embassy.
Bank Julius Baer has agreed to pay nearly $80 million in penalties for its role in soccer bribery scheme.
Eric Malley induced more than 300 people to invest in purportedly debt-free luxury properties.
Elliot Smerling could face more than 60 years in prison for wire fraud, bank fraud, and identity theft.
Coinseed is accused of ‘depleting accounts,’ and transferring funds to an offshore, unregulated platform.
Michael Hild allegedly called his scheme to mismark bonds a ‘self-generating money machine.’
Prosecutors say the defendants unwittingly conspired with an undercover agent who was posting as a corrupt stock promoter.
Evan Greebel allegedly drafted bogus consulting agreements to fend off disgruntled hedge fund investors.
International Investment Group’s David Hu faces a maximum sentence of 45 years in prison.