Sentence examples for trading scam from inspiring English sources
The European commission is planning to clamp down on a £1.6bn carbon trading scam.
In Placerville, Calif., a stockbroker named D. C. Williams took advantage of the latest high-tech telecommunications gear in an insider trading scam.
AS THE prison doors closed this week behind the perpetrator of France's biggest trading scam, it was finance, not the fraudster, in the dock of public opinion.
That must have made it particularly galling when the publicly listed company fell victim to a popular trading scam this month that knocked 37% off its share price in a few days.
Another of those arrested, Albert Guglielmo, was convicted in June in federal court in Brooklyn of cheating customers of Evergreen International Spot Trading out of $105 million in a foreign currency trading scam.
Kweku Adoboli, who was jailed for seven years for a trading scam that cost the Swiss bank UBS £1.5bn, has been banned from working in the City of London.
By deceptively word-crafted "climate and energy" legislative proposals intended to disguise carbon cap-and-tax, hot-air trading scams.
Trading scams are common, and a good broker will help you avoid them.
"Instead, because the collapse of his insider-trading scam produced an immediate local depression, the populace of New York was outraged.
The 26-year-old Wall Street slickster busted by the Feds last week for masterminding a $7 million insider-trading scam is spending his first weekend in a federal lock-up – unable to scrape together his $3 million bail.
Stewart was once the flame of Sam Waksal, the former ImClone chief executive arrested on Wednesday and charged with conspiracy, securities fraud and perjury, involving the alleged insider-trading scam; Waksal refused to testify on Thursday.
