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Ill. Trader Pleads Not Guilty To Fraud That Led To $30M Loss

A defunct Atlanta broker-dealer's former head of fixed income securities pled not guilty Wednesday to securities and wire fraud charges stemming from an alleged scheme in which he executed unauthorized trades that caused $30 million in losses and bankrupted his employer. ....

United States , Jeffreyt Gilbert , Celeste Bott , Keith Wakefield , Securities Inc , Judge Jeffrey ,

Judge OKs Civil Settlement In $30M Treasury Bond Fraud Suit

An Illinois federal judge Wednesday signed off on a civil enforcement agreement for a former fixed income securities trader accused of a $30 million fraud scheme that bankrupted his Atlanta-based employer, then paused the case while related criminal proceedings play out. ....

United States , John Tharp Jr , Keith Wakefield , Exchange Commission , Securities Inc , Lauraann Wood , Judge John Tharp ,

Government

Government
investmentnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investmentnews.com Daily Mail and Mail on Sunday newspapers.

Puerto Rico , Ann Wagner , Walt Bettinger , Gurbir Grewal , Keith Wakefield , Barbara Roper , Jeffrey Dampf , Ron Harrison , Laguna Nigel , Gary Gensler , Donna Silverman , Financial Industry Regulatory Authority Inc , Td Ameritrade , Fund Management , Regulation Best Interest , Financial Industry Regulatory Authority , Robert Press ,

Trader Is Accused of Speculative Trading That Bankrupted His Employer

Keith Wakefield allegedly lost $30 million from unauthorized risky bond trades, which forced IFS Securities to go out of business. ....

United States , Keith Wakefield , Exchange Commission , Us District Court , Securities Inc , Justice Department , Northern District , Securities Act ,

Trader who blew up IFS Securities charged with fraud

The former IFS Securities trader, Keith Wakefield, was charged with one count of securities fraud, which carries a maximum sentence of one year in prison. ....

Hollyn Blaine , Keith Wakefield , Exchange Commission , Financial Industry Regulatory Authority Inc , Department Of Justice , Securities Inc , Financial Industry Regulatory Authority ,