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Dozen CME traders plead innocent in massive fraud case
Twelve commodities traders from the Chicago Mercantile Exchange yen pit pleaded innocent on charges they defrauded customers of millions. The arraignments before Judge George Marovich followed an FBI probe of CME and CBOT floors. Prosecutors expect two months of case presentation, with several defendants named and listed with counts of mail and wire fraud, racketeering, and violations of the Commodities Exchange Act. A status hearing was set for August 16 to plot evidence exchange and pretrial timelines.
MENTIONED IN THIS ARTICLE
Chicago
UPI
Chicago Mercantile Exchange
U.S
George Marovich
CME
Anton Valukas
Chicago Board of Trade
FBI
Daniel Gillogly
Robert H. Bailin
John M. Baker
LaGrange
Sam A. Cali
Palatine
Thomas A. Crouch
Ogden Dunes
Ind
Michael I. Greenfield
Wheeling
Kenneth M. Maslak
Matthew A. Newberger
Joseph P. O’malley
Winnetka
Ray Pace
Westmont
Martin J. Riley
Michael D. Smith
Northbrook
Gary A. Wright
Highland Park
Marovich