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Ex-cop charged with investment fraud | Investment Executive

Investors lost millions, U.S. authorities allege

New yorkUnited statesTechnical trading teamBreon peaceEastern district

Ex-NYPD cop defrauded currency investors, promised AI tool would recoup losses: feds

Ex-NYPD cop defrauded currency investors, promised AI tool would recoup losses: feds
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Edwin carrionJason rodriguezBen yasterTechnical trading teamCommodity futures trading commissionBrooklyn federal courtBreon peaceHis federal defenders

Former New York cop charged with swindling investors in foreign exchange trading fund

Former New York cop charged with swindling investors in foreign exchange trading fund
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New yorkUnited statesJason rodriguezTechnical trading teamNew york cityEx cop jason rodriguez

Former cop from Bellerose indicted for conspiracy to commit wire fraud, swindling investors out of millions: Feds – QNS com

A former city cop from Bellerose was arrested by federal agents on Wednesday and indicted for conspiracy to commit wire fraud for allegedly swindling

Jason rodriguezJames smithTechnical trading teamChief operating officerBreon peaceDirector in charge james smith

Former New York cop charged with swindling investors in foreign exchange trading fund

The former New York police officer also is being sued by the Commodity Futures Trading Commission over his foreign exchange investment fund’s practices.

United statesNew yorkEdwin carrionJason rodriguezDanielle hassUs attorney officeTechnical trading teamUs district courtYork police departmentCommodity exchangeCommodity futures trading commissionNew york cityNew york police departmentTechnical tradingCommodity exchange actRelevant period

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