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Friday, February 14, 2025
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TAG
securities fraud
Crime
Federal Jury Convicts Chicago Trader of Engaging in Unauthorized Trading That Caused $30 Million in Losses
Silence DoGood
-
February 9, 2024
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
-
December 20, 2022
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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