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About 5 results for "judge harry d leinenweber"

What You Need To Know About United States of America v. Michae...

This week, we have posted about two commodity enforcement trends. Yesterday, Judge Harry D. Leinenweber of the United States District Court for the Northern District of Illinois issued his opinion on the defendant's motion to dismiss in the matter ... National Law Review, 1 month ago

Chicago Investment Adviser Sentenced To 36 Months In $1 Million Fraud Scheme

CHICAGO A Chicago investment adviser was sentenced today to 36 months imprisonment for fraudulently using new investor funds, including funds from elderly investors, to pay off old investors, leading to a loss of almost $1 million. The ...
 United States Department of Justice2 weeks ago

John Lothian Newsletter: CME faces scrutiny over warning signs on flash crash trader'; Family Office of Google's Eric Schmidt Buys Lehman Estate's Stake in D.E. Shaw; Need for better commodity regulation deepens

First Read Bits & Pieces By John J. Lothian & Doug Ashburn Barchart's FinTech Exchange 2015 was a wildly successful event in Chicago yesterday. The sold out event featured a Who's Who from the trading related technology world. The venue ...
 John Lothian Newsletter1 month ago John Lothian: Flash crash charges spark alarm over regulation of US markets; Deutsche Bank to Pay $800 Million Penalty to Settle CFTC Charges of Manipulation; Euronext C.E.O. to Leave in July for French Consulting Firm  John Lothian Newsletter1 month ago
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