Russian National Charged in New Jersey in $1 Million Trading Account Hack, Securities Fraud Scheme
A Russian national living in New York has been charged for his alleged role in a ring that stole approximately $1 million by hacking into retail brokerage accounts and executing sham trades, U.S. Attorney for the District...
Three Charged in New York in Connection with Multi-Million-Dollar Fraud Schemes
Three men were charged today in a criminal complaint for their participation in $15 million fraudulent investment schemes between December 2008 and April 2012. Defendants’ initial appearances are scheduled this afternoon b...
