Sentences with phrase «illicit trading profits»
«We acted quickly to prevent more than $ 27 million in alleged illicit trading profits from being transferred out of the country,» Robert Cohen, the SEC Enforcement Division's cyber unit chief, said in regards to the freeze.
http://blocktech.io/ Not exact matches
Manhattan U.S. Attorney Preet Bharara, who called SAC «a veritable magnet for market cheaters,» said the hedge fund reaped hundreds of millions of dollars in illicit profits through separate insider - trading schemes by at least eight former SAC fund managers and analysts.
Le Carré's finest novel in years, it is also an intimate portrait of two families: one Russian, the other English; one trading illicit goods, the other laundering the profits; one betrayed by a son - in - law, the other betrayed, and redeemed, by a son.