Finance Pro Admits To Bilking Banks On Securities Prices

Law360, New York (August 21, 2013, 5:07 PM EDT) -- 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.

Marek Leszczynski, 44, of Miami faces sentencing before U.S. District Judge John F. Keenan on Dec. 19, and has agreed to pay $1.5 million in forfeiture, according to court filings. He is the third person to plead guilty in the scheme and faces a maximum, five-year sentence....
To view the full article, register now.




Case Information

Case Title

Securities and Exchange Commission v. Leszczynski et al

Case Number



New York Southern

Nature of Suit



John F. Keenan

Date Filed

October 5, 2012

Law Firms


Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.