CRIME BLOG C

Chicago Fixed Income Trader Charged in Federal Court With Engaging in Unauthorized Trading Causing $30M Loss

CHICAGO — A Chicago trader was charged on Thursday, September 30, 2021 with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others more than $30 million. Keith Wakefield, […]

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Kleptocracy Case: Goldman Sachs Charged in Foreign Bribery Case with Malaysian and Abu Dhabi Officials and Agrees to Pay Over $2.9 Billion Resolution

The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring […]