Nathaniel Chastain was arrested for what the Justice Department calls the ‘first ever digital asset insider trading scheme.’
Tag: Southern District of New York
The former UBS securities broker faces up to 20 years in prison for defrauding investors out of more than $30 million.
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.
Michael Hild allegedly called his scheme to mismark bonds a ‘self-generating money machine.’