David Markowitz
David Markowitz
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People often use Internet trading accounts to try to conceal their trading activity. People don't realize with that there are different types of evidentiary trails being left behind.
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We're pleased that we were able to achieve a satisfactory resolution. The high level of service is one reason this has been such a successful program.
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What's striking about this case is these guys thought about and sought every insider trading scheme they could get their hands on.