Ex-ConvergEx Chief Charged With Securities FraudMani
Former chief executive officer of a ConvergEx Group LLC unit and an ex-trader has been indicted for allegedly bilking millions of dollars from clients by charging hidden trading fees.
The indictment from the U.S. Justice Department was made public Thursday.
ConvergEx subsidiaries charged
As reported earlier, in December, three brokerage subsidiaries including ConvergEx Global Markets Limited and two former employees of . . .
This content is exclusively for paying members. Sign up here
If you are subscribed and having an account error please clear cache and cookies if that does not work email firstname.lastname@example.org or click chat