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The potential illicit profits could be huge.
All told, the group garnered more than $11 million in illicit profits trading, the agency said.
Why, he wanted to know, were they letting child pornographers move illicit profits through their systems?
The S.E.C. is seeking financial penalties and the disgorgement of illicit profits.
The group racked up more than $11 million in illicit profits, the agency said.
Exploiting that spread is one key to illicit profits from the refinery.
That scheme generated about $340,000 in illicit profits, the government said.
Without admitting or denying guilt, they agreed to surrender allegedly illicit profits.
"The companies' collusive behavior enabled them to charge higher prices, allowing them to pocket illicit profits.
The Government placed the 33-year-old Mr. Levine's illicit profits at $12.6 million.
The brothers agreed to give up their $1.8 million in illicit profits and pay $3 million in penalties.
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