Ex-Cantor bond trader on trial as defense assails profiteers

Litvak was the first bond trader charged in connection with the TARP program. Litvak however successfully had the sentence overturned on appeal. In January 2017 a jury found Litvak guilty of just one of the previous ten charges. On April 26, 2017 a federal judge in Connecticut sentenced Litvak to two years in prison and a two million dollar fine.

A grand jury in Connecticut has indicted a former bond trader and managing director at Cantor Fitzgerald on multiple counts of securities fraud in connection with allegedly fraudulent trades of.

Ex-Cantor Fitzgerald Trader Found Not Guilty in Bond Fraud Case. on how the U.S. has fared in prosecuting bond-fraud. Prosecutors and the defense both streamlined their cases for the jury, with the government calling a limited number of witnesses and the defense offering none. At the trial.

Bond Trader Acquitted Of All But One Securities Fraud Charges In Retrial . 01/30/2017. On January 27, 2017, a federal jury in New Haven, Connecticut found former bond trader Jesse Litvak not guilty on all but one of ten charged securities fraud counts.. the Second Circuit found that the trial.

But that wasn’t the only defeat the government took in court on Thursday. That same day, a former mortgage bond trader at Cantor Fitzgerald, who stood accused of committing securities fraud by.

Demos’s attorney, Jose Baez, previewed a defense strongly. investment decisions. Ex-Cantor Bond Trader Latest on Trial in U.S. Probe: Scorecard In his opening statement, Baez called the alleged.

Ex-Cantor bond trader on trial as defense assails profiteers Published.. Baez called the alleged victims in the case "profiteers" who made millions of dollars, lost no money and are still happy with the trades..When Fred Assini was a partner at his family’s home-remodeling company, he invariably would act as an intermediary for clients going.

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