Fraud

Fraud

Apple’s former securities lawyer pleads guilty for doing the insider trading he was supposed to prevent

A former Apple lawyer who was in charge of preventing insider trading has pleaded guilty to six counts of securities fraud for insider trading, according to a Department of Justice (DOJ) press release. Gene Levoff, once the company’s former corporate secretary and director of corporate ...Read More

‘The Largest Financial Seizure Ever’ – DoJ Recovers Billions In Bitcoin From 2016 Bitfinex Hack, Couple Arrested

Ilya Lichtenstein and his wife, Heather Morgan, were arrested in Manhattan on Tuesday morning and face federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States. “Today’s arrests, and the Department’s largest financial seizure ever, show that cryptocurrency is ...Read More