Texas U.S. Attorney: Tower Research Capital Agrees to Pay $67 Million in Connection to Commodities Fraud Scheme
November 07, 2019
November 07, 2019
HOUSTON, Texas, Nov. 7 -- The U.S. Attorney for the Southern District of Texas, Ryan K. Patrick, issued the following news release:
Tower Research Capital LLC, a New York, New York-based financial services firm has entered into a resolution with the Department of Justice to resolve criminal charges related to a scheme involving thousands of episodes of unlawful trading activity in U.S. commodities markets by three former traders.
Tower entered into a deferred prosecutio . . .
Tower Research Capital LLC, a New York, New York-based financial services firm has entered into a resolution with the Department of Justice to resolve criminal charges related to a scheme involving thousands of episodes of unlawful trading activity in U.S. commodities markets by three former traders.
Tower entered into a deferred prosecutio . . .