N.Y. U.S. Attorney: Former Chief Investment Officer of Global Bond Investment Firm Charged With Over $600 Million Investment Adviser Fraud
November 26, 2024
November 26, 2024
NEW YORK, Nov. 26 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Nov. 25, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an Indictment charging S. KENNETH LEECH II, the former Chief Investment Officer of Wes . . .
Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an Indictment charging S. KENNETH LEECH II, the former Chief Investment Officer of Wes . . .