25 January – LAWFUEL – The Law News Network – State Attorney General …
25 January – LAWFUEL – The Law News Network – State Attorney General Eliot Spitzer today announced the arrest and conviction of the former head trader and owner of Securities Brokerage, Inc. (SBI), a broker-dealer formerly based in Las Vegas, who engaged in market timing. Daniel Calugar, 52, of Ponte Vedra, Florida, pleaded guilty today
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