Although it is too early predict the fate of the six traders charged by the U.K.’s Securities Fraud Office (SFO) for allegedly manipulating Euribor, the unexpectedly long jail sentence of Tom Hayes in a similar case could set a precedent if they are found guilty. Hayes is a former UBS and Citigroup derivatives trader who… Read More >>
A Strange Twist in the Twitter Fraud Case
The fascinating story about James Alan Craig, the man who lives in Scotland and is facing serious criminal and securities fraud charges in an alleged scheme involving Twitter accounts and damaging messages has a strange twist to it. As our story states, Craig has said via a Scottish newspaper that he has not yet received… Read More >>
