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October 05, 2012
Securities and Exchange Commission v. Leszczynski et al
Case Number:
1:12-cv-07488
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 21, 2013
Finance Pro Admits To Bilking Banks On Securities Prices
A former stock sales professional for a London broker-dealer admitted in New York federal court Tuesday to a criminal securities and wire fraud conspiracy after hatching a scheme to misrepresent transaction prices to bank clients and keep the difference.
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