ETF industry warns SEC that volatile trading could happen again (Wall Street. Morgan Stanley To Pay $3.2B To Settle US Mortgage Claims (Law 360).. Former R.B.S. bond trader pleads guilty to Securities Fraud (NY Times. Second Circuit Overturns Fraud Conviction of Former Jefferies Bond Trader Jesse Litvak.
Jesse Litvak’s lawyers Even as Litvak challenges his conviction, the U.S. is building potential securities fraud cases against more mortgage-bond traders using his. The bottom line: A Jefferies.
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Law360 (July 30, 2018, 2:12 PM EDT) — Federal prosecutors moved to dismiss the sole remaining charge against former Jefferies group bond trader Jesse Litvak. overturned. Litvak was convicted last.
A former bond trader for Jefferies, Jesse. convicted on Friday of one charge of securities fraud in connection with trading residential mortgage-backed securities (RMBS), a representative for the.
Ex-Jefferies Trader Gets 2 Years for Lying on Prices, Again Litvak. securities fraud. Meanwhile, more cases are winding through courts. Michael Gramins, one of three Nomura Holdings Inc. bond.
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