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TD Securities to Pay $15.5M in Connection with Scheme to Defraud U.S. Treasuries Markets
TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve criminal charges concerning a scheme to defraud that involved hundreds of episodes of unlawful trading in the secondary (cash) market for U.S. Treasuries. TD Securities entered into a deferred prosecution agreement (DPA) in connection with a criminal information filed today in the District of New Jersey charging the company with one count of wire fraud. Under the terms of the DPA, TD Securities will pay over $15.5 million in a criminal monetary penalty, forfeiture, and ... (full story)
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- Posted: Sep 30, 2024 6:47pm
- Submitted by:Category: Entertainment NewsComments: 0 / Views: 74
