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Case profilePleaded guiltyFederalEDMI

Suspended Ann Arbor Commodities Trader Pleads Guilty to Multi-Million-Dollar Fraud Scheme

A suspended commodities trader pleaded guilty to a multi-million-dollar fraud scheme.

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Filed: Jun 16 · 12:00 UTCUpdated: Jun 16 · 16:35 UTC
Charges
  • Investment fraud
SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-edmi/pr/suspended-ann-arbor-commodities-trader-pleads-guilty-multi-million-dollar-fraud-scheme