| Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Friday February 04, 2022 ( 1 items ) |
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Justice Department: Former President of Energy Company Indicted for Commodities Insider Trading and Kickback Schemes
WASHINGTON, Feb. 4 -- The U.S. Department of Justice issued the following news release on Feb. 3, 2022:
A federal grand jury in Houston returned an indictment today charging a Texas man for an illegal kickback scheme and a commodities insider trading scheme involving natural gas futures.
According to court documents, Matthew Clark, 54, of The Woodlands, worked as a natural gas trader and as president of an energy company based in Houston. The indictment alleges that Clark conspired with others
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