Search for: "John Pacilio"
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18 Jul 2018, 10:59 am
Commodities Markets (DOJ Press Release)https://www.justice.gov/opa/pr/two-connecticut-men-charged-deceptive-trading-practices-executed-us-commodities-marketsPrecious metals traders Edward Bases and John Paciliowere each Indicted in the United States District Court for the Northern District of Illinois on one count of conspiracy to commit wire fraud affecting a financial institution and commodities fraud and one count of commodities fraud each; further, Pacilio was charged with five… [read post]
31 Jan 2018, 11:58 am
In prepared remarks delivered on Monday, Acting Assistant Attorney General John P. [read post]
31 Jan 2018, 11:58 am
In prepared remarks delivered on Monday, Acting Assistant Attorney General John P. [read post]
3 Jul 2018, 6:00 am
., UBS AG, HSBC Securities (USA) Inc.) and eight individuals (Krishna Mohan, Jiongsheng Zhao, Jitesh Thakkar and Edge Financial Technologies, James Vorley, Cedric Chanu, Andre Flotron, Edward Bases, John Pacilio). [read post]
24 Dec 2020, 8:30 pm
His Twitter account, which has more than 88 million followers, will no longer receive special privileges when he becomes a private citizen, Twitter spokesperson Nick Pacilio said. [read post]
