Former Deutsche Bank trader convicted of wire fraud fails to secure bail
The Court has denied the bail motion by former Deutsche Bank trader James Vorley, who was convicted of wire fraud.
The Court has denied the bail motion by former Deutsche Bank trader James Vorley, who was convicted of wire fraud.
About a month after the appeal of former Deutsche Bank traders Cedric Chanu and James Vorley was nixed, the Court schedules their surrender.
Former Deutsche Bank traders James Vorley and Cedric Chanu, who are accused of spoofing, agree to pay a fine of $150,000.
The DOJ insists that Cedric Chanu and James Vorley cannot refer to a ruling acquitting former Deutsche traders in LIBOR-rigging case.
The DOJ insists that Cedric Chanu and James Vorley cannot refer to a ruling acquitting former Deutsche traders in LIBOR-rigging case.
Former Deutsche Bank traders James Vorley and Cedric Chanu argue that competitions, whether with cards or futures contracts, permit deception.
The Illinois Northern District Court has stayed the CFTC proceedings against former Deutsche Bank traders James Vorley and Cedric Chanu.
The CFTC opposes the arguments raised by former Deutsche Bank traders James Vorley and Cedric Chanu, accused of spoofing.
Former Deutsche Bank traders James Vorley and Cedric Chanu insist that CFTC spoofing claims against them are time-barred.
The plaintiffs say they traded in an artificial market caused by Deutsche Bank’s manipulation, and, therefore, injury is presumed.