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Tag Archives: Elazar Shmalo

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Two New Jersey Traders Accused in $26 Million Trading Scam

Jewish CrimeBy Joe LevinDecember 12, 2016Leave a comment

Passaic, NJ – Two New Jersey-based securities traders were arrested today and charged with orchestrating a massive, long-running market manipulation scheme that netted them more than $26 million in illegal profits between 2014 and 2015, U.S. Attorney Paul J. Fishman announced.

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