Turkish gold trader Reza Zarrab makes plea deal in Iran ... Nov 28, 2017 · Turkish gold trader Reza Zarrab makes plea deal in Iran sanctions case Atilla, arrested at New York’s John F. Kennedy airport in March, was the only one of nine defendants in the case who Gold trader arrested for `cheating' partner of Rs 7 crore A 41-year-old bullion trader here has been been arrested for allegedly cheating his business partner of Rs 7 crore by fudging accounts, the police said on Saturday. Rajeshkumar Munot, the accused, is a partner in Dev Bullion, a firm operating from Zaveri Bazar, the hub of bullion trade in south Mumbai, the police said.. As per the complaint filed by Rajkumar Gupta, his partner, at LT Marg Turkey corruption: Gold trader’s ... - The Independent
Futures trader arrested on golf course, charged with ... Apr 20, 2015 · Futures trader Robert Scott Wiens was arrested on a golf course in Broomfield after a Colorado statewide grand jury indicted him on charges of securities fraud, theft and forgery.. Colorado 10 ‘sweet-talking, pretty girls’ among suspects arrested ... Jul 12, 2018 · Ten pretty, sweet-talking female brokers were among 31 people arrested in a crackdown on a gold trading syndicate which left 33 men about HK$19 million (US$2.4 million) out …
Aug 15, 2019 Reneau was charged last year with conspiracy to commit arson. The case is pending. Local news has never been more important. Subscribe for Jan 28, 2018 A gold trader at the center of the largest sanctions evasion scheme in modern history became a star witness when he detailed the gas-for-gold Mar 28, 2017 Mr. Atilla's arrest is part of the continuing investigation into Reza Zarrab, a Turkish -Iranian gold trader who was arrested in Florida a year ago Nov 5, 2018 A Turkish court has ordered the arrest of Iranian gold trader Reza Zarrab for unlawful construction work on his waterfront mansion, Turkish Mar 18, 2019 Washington, DC – The Commodity Futures Trading Commission (CFTC) from violating provisions of the Commodity Exchange Act, as charged. also fraudulently obtained precious metals, including gold and silver, from at Nov 14, 2018 Reza Zarrab, an Iranian gold trader, orchestrated the largest the owner of the Maltese Pilatus Bank who was arrested in March in a Virginia Mar 29, 2017 The arrest of the vice president for Turkey's state-owned Halkbank in sanctions laws by helping Reza Zarrab, a major gold trader, use U.S.
Hyderabad: Police on arrested a diamond and gold trader who allegedly cheated merchants and fled to foreign countries. Police claimed to have recovered four kgs of gold from his possession. The trader left for foreign countries in October after allegedly cheating the merchants, police said in a release. Why a gold trader's plea deal is a big deal for U.S ...
Spoof Offs: Six Traders Arrested for Manipulating Gold ... Jan 29, 2018 · Fast forward two years. Jitesh Thakkar has just been arrested for spoofing. And to do so, he apparently used the very same algorithm he had originally programmed to allow Sarao to break the law. ORIGINAL SOURCE: These Are The 6 Traders Who Were Just Arrested For Manipulating The Gold Market by Tyler Durden of Zero Hedge on 1/29/18