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. Former Hedge Fund Manager Arrested for Insider Trading and Obstruction of Justice 06/13/2025 08:00 AM EDT BOSTON – A former Miami-based hedge fund manager was arrested today in connection with his alleged role in a multi-million-dollar insider trading scheme and obstruction of justice. Ocala Man Indicted For Wire Fraud And Price Gouging Related To The Sale Of COVID-19 Facemasks 06/12/2025 08:00 AM EDT Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Frank Adriel Romero Leandro (34, Ocala) with wire fraud and price gouging. If convicted, Romero faces up to 20 years in federal prison for the wire fraud offense and up to 1 year in federal prison for the price gouging offense. The indictment also notifies Romero that the United States intends to forfeit $1,234,360.46, which are funds that are alleged to be traceable as proceeds of the offenses.

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