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First Criminal Prosecution For Spoofing: High Frequency Trading Firm Owner Indicted In Northern District Of Illinois
On October 2, 2014, the U.S. Attorney for the Northern District of Illinois announced the indictment of Michael Coscia, the owner of Panther Energy Trading ("Panther"), for six counts of commodities fraud and six counts of spoofing.
United States
8 Oct 2014
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