Tuesday, April 29, 2025

U.S. Department of Justice Financial Fraud Update

U.S. Department of Justice


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04/29/2025 08:00 AM EDT

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months' imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits.
 

 

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