{
}
Former NYPD officer Jason Rodriguez pleaded guilty to conspiracy to commit wire fraud, admitting to deceiving investors in his foreign exchange fund, Technical Trading Team, which lost nearly $3.5 million of the $4.8 million invested. Rodriguez falsely promised safeguards and misappropriated funds for personal luxuries, while his co-founder, Edwin Carrion, also pleaded guilty earlier this year. The Commodity Futures Trading Commission has filed a civil lawsuit against them for misleading investors about their trading practices.
Jason A. Rodriguez
People
The information provided herein is generated by experimental artificial intelligence and is for informational purposes only.
former new york cop pleads guilty to forex fund fraud scheme
21:24 21.11.2024
Trending
Subcategory
Corporate News
Stock Market Updates
Industry Trends
Finance Mergers & Acquisitions
Global Financial Events
Market Analysis and Predictions
Banking Regulations
Industry Mergers & Acquisitions
Retail and Consumer Goods
Financial Scams and Security
CEO Changes
Global Trade Developments
Central Bank Actions
Startups & Entrepreneurship
Supply Chain Management
Energy Sector Developments
Government Policies
AI Innovations
Government Economic Policies
Hedge Funds & Private Equity
Countries:
Companies:
Barclays PLC
Tesla, Inc.
JPMorgan Chase & Co.
Bank of America Corporation
The Goldman Sachs Group, Inc.
NVIDIA Corporation
Wells Fargo & Company
Apple Inc.
UniCredit S.p.A.
UBS Group AG
Amazon.com, Inc.
Banco BPM S.p.A.
Deutsche Bank RV Global PP
Credit Suisse Real Estate Fund Siat
Citigroup Inc.
Google Inc.
Capital One Financial Corporation
BNP Paribas SA
Morgan Stanley
UBS AG
Currencies:
United States Dollar
Euro
Indian Rupee
Chinese Yuan
Swiss Franc
British Pound Sterling
Japanese Yen
Danish Krone
Hong Kong Dollar
Australian Dollar
United Arab Emirates Dirham
Swedish Krona
Singapore Dollar
South Korean Won
Canadian Dollar
Russian Ruble
Vietnamese Đồng
Malaysian Ringgit
Offshore Chinese Yuan
Kuwaiti Dinar
People: