Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Federal Indictment Charges Former Cannabis Executive and Three Friends With Insider Trading 01/21/2025 07:00 AM EST The indictment accuses ANTHONY MARSICO of obtaining material, non-public information about his company's agreement to purchase a rival company. Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency "Wash Trading" 01/21/2025 07:00 AM EST BOSTON – CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a "market maker," has agreed to resolve criminal charges relating to its fraudulent manipulation of cryptocurrency trading volume. Middlesex County Man Admits Defrauding South Koreans Through Bogus Sugar Investment Scheme 01/21/2025 07:00 AM EST TRENTON, N.J. – A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys