Federal and International, Law and Order

3 Traders Charged, 2 Agree to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud, Spoofing Conspiracy

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Houston, TX-(ENEWSPF)- Three former commodities traders of a New York-based financial services firm (Trading Firm A) were charged October 11 for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets. Two of these traders have agreed to plead guilty for their respective roles in the criminal conspiracy.

U.S. Attorney Ryan K. Patrick, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge Jeffrey S. Sallet of . . .

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