Jamal Beyrouti, 53, Lorenzo Babbo, 20, and 29 - year - old Vincenzo Vitello worked with hackers who infiltrated trading accounts at E-Trade and TD Ameritrade, executing fraudulent sales of securities and transferring the proceeds to accounts the mules controlled. (krebsonsecurity.com)
One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuit. (statnews.com)
In 2014, he slapped a two - year ban on Shaya Boymelgreen preventing the developer from transacting co-op and condo sales amid an investigation into fraudulent sales practices at 15 Broad Street. (therealdeal.com)