Over eight years, 15 traders at the biggest U.S. bank caused losses of more than $300 million to other participants in precious metals and Treasury markets, according to court filings on Tuesday.
You’re really only as good as your people think and say you are.
Roger Nils-Jonas Karlsson was extradited to the United States from Thailand last year by the Department of Justice and is accused of targeting thousands of investors with a phony investment offering.
The SEC obtained a final judgment against Marcus Beam, who had set up shop as a Bali-based pornographer after being charged with investment fraud in the U.S.
