Full Indictment of JP Morgan Traders on Conspiracy to Commit Price Manipulation, Bank Fraud, Wire Fraud Affecting a Financial Institution, Commodities Fraud, and Spoofing1 min read

UNITED STATES OF AMERICA v. GREGG SMITH, MICHAEL NOWAK, and CHRISTOPHER JORDAN, Defendants.

Violations: Title 7, United States Code, Sections 6c(a)(5)(C) and 13(a)(2); Title 18, United States Code, Sections 371, 1343, 1344(1), 1348(1), and 1962(d)

COUNT ONE (Conspiracy to Conduct or Participate in an Enterprise Engaged in a Pattern of Racketeering Activity)

COUNT ONE (Conspiracy to Conduct or Participate in an Enterprise Engaged in a Pattern of Racketeering Activity)

COUNT TWO (Conspiracy to Commit Price Manipulation, Bank Fraud, Wire Fraud Affecting a Financial Institution, Commodities Fraud, and Spoofing)

COUNT THREE (Attempted Price Manipulation)

COUNT FOUR (Attempted Price Manipulation)

COUNT FIVE (Bank Fraud)

COUNT SIX (Bank Fraud)

COUNT SEVEN (Bank Fraud)

COUNT EIGHT (Wire Fraud Affecting a Financial Institution)

COUNT NINE (Wire Fraud Affecting a Financial Institution)

COUNT TEN (Wire Fraud Affecting a Financial Institution)

COUNT ELEVEN (Commodities Fraud)

COUNT TWELVE (Commodities Fraud)

COUNT THIRTEEN (Spoofing)

COUNT FOURTEEN (Spoofing)

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