Chester County News and Community Website
WASHINGTON, D.C. — A former trader at a global financial institution pleaded guilty on April 14th to manipulating U.S. Treasury securities prices.
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices Read More
NEW YORK, NY — A U.S. citizen who conspired to provide services to the Democratic People’s Republic of Korea (DPRK or North Korea), including technical advice on using cryptocurrency and …
U.S. Citizen Who Conspired to Assist North Korea in Evading Sanctions Sentenced Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, …
Three California Women Indicted for Conspiracy to Commit Wire Fraud and Related Offenses Read More
BROOKLYN, NY — A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted Friday by a federal jury in the Eastern District of New York for …
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme Read More
WASHINGTON, D.C. — The Justice Department recently announced the selection and appointment of Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET).
Justice Department Announces First Director of National Cryptocurrency Enforcement Team Read More