Convicted Trader's Wife Told To Repay $15M From Scam

Law360, New York (April 26, 2011, 4:38 PM EDT) -- A Pennsylvania federal judge on Tuesday ordered the wife of a convicted fraudster to hand over $14.6 million she received through her husband's bogus day trading operation.

Shalese Rania Healy, whose husband Sean Nathan Healy is serving a 15-year sentence for defrauding 44 investors, held the couple's ill-gotten gains in a Bank of America NA account in her name, according to a civil complaint filed by the U.S. Commodity Futures Trading Commission.

"These funds were ill-gotten, and Mrs. Healy lacks any legitimate claim to them," U.S....
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Case Title

U.S. Commodity Futures Trading Commission v. Healy et al


Case Number

1:09-cv-01331

Court

Pennsylvania Middle

Nature of Suit

Securities/Commodities

Judge

Christopher C. Conner

Date Filed

July 12, 2009

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