SECURITIES AND EXCHANGE COMMISSION v. TAUB et al
Case Number:
2:16-cv-09130
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 28, 2020
Securities Trader Pleads Guilty To $17M Market Manipulation
A securities trader pled guilty in New Jersey federal court Tuesday to securities fraud and conspiracy to defraud the United States, admitting to orchestrating a long-running market manipulation and tax fraud scheme that netted more than $17 million in illegal profits, federal prosecutors say.
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December 12, 2016
NJ Traders Charged With $26M Manipulation Scheme
Two New Jersey traders were arrested Monday and hit with criminal and civil charges over a market manipulation scheme, as authorities alleged they reaped $26 million in illicit profits by manipulating $10 billion worth of securities.