Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme Details Written by Justice Department
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
James Vorley, 41, of the United Kingdom, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Vorley, who was employed as a precious metals trader at Deutsche Bank in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with Cedric Chanu and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Vorley placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and demand and to i
Replies(44)
Howard Davis, 34, a Bloods gang leader from Bellport, was convicted of attempted murder on Monday after a six-week federal trial. (U.S. Attorney’s Office)
Brown, whose gang tattoos were photographed by law enforcement, led a campaign of violence against rivals, prosecutors said. (U.S. Attorney’s Office)
Prosecutors said Brown issued a standing order to kill certain people and took part in numerous shootings. (U.S. Attorney’s Office)
BELLPORT, NY A Bloods gang leader from Bellport, who led a campaign of violence against rivals and even once arranged for the mother of his child to lie for him, resulting in a dropped gun charge, was convicted of attempted murder on Monday after a six-week federal trial in Central Islip, according to the U.S. Attorney s office.
Crips gang member is sentenced to 31 years in prison for attempted murder of FBI special agent dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.
Gang member gets 31 years for attempted murder of FBI special agent msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.