Investment Manager BIlked ‘Sophisticated’ Investors for Hundreds of Millions
Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEPHEN WALSH and PAUL GREENWOOD, investment managers and principals of WG Trading Company, LP, and WG Trading Investors, were sentenced in Manhattan federal court in connection with a fraudulent commodities trading and investment advisory scheme. WALSH was sentenced to 20 […]
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