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Case profilePleaded guiltyFederalNDCA

USA v. [Northern California Man]

A Northern California man pleaded guilty to engaging in more than 3,000 instances of manipulative trading and spoofing during a years-long scheme to manipulate the securities markets.

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Filed: Jun 25 · 12:00 UTCUpdated: Jun 25 · 13:41 UTC
Defendant (1)
  • [Northern California Man]
    Trader
Charges
  • Securities fraud
SourceU.S. Department of Justice

https://www.justice.gov/opa/pr/northern-california-man-pleads-guilty-years-long-securities-fraud-spoofing-scheme