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securities fraud

Crime

Federal Jury Convicts Chicago Trader of Engaging in Unauthorized Trading That Caused $30 Million in Losses

Silence DoGood -
Wakefield worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. #fraud
Chicago

Former CEO of Subprime Auto Lender Indicted in $54.5 Million Bank Fraud Scheme

Silence DoGood -
As a result of Collins’s false representations and material omissions regarding the line of credit and the trust, the bank lost approximately $54.5 million, the indictment states. #fbi

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