Marek Leszczynski, a former employee of LinkBrokers Derivatives Corp., a unit of London-based ICAP Plc, pleaded guilty to his role in an scheme that involved lying to clients about the price of securities bought and sold for their accounts.
Manssor Arbabsiar, an Iranian- American used-car salesman, was sentenced to 25 years in prison for conspiring with members of the Iranian military to kill Saudi Arabia’s ambassador to the U.S. with a bomb.
Abdelghani Meskini , convicted in an al-Qaeda plot to bomb Los Angeles International Airport, violated terms of his release from prison by trying to obtain an AK-47 assault rifle and lying to authorities, a judge ruled.
A former U.S. Internal Revenue Service employee was sentenced to three years’ probation for passing information about a tax-fraud audit to Commerzbank AG while he was working to get a job with the Frankfurt-based bank.
Benjamin Chouchane, a former broker for LinkBrokers Derivatives Corp., a unit of London-based ICAP Plc, pleaded guilty to making millions of dollars by lying about the prices of securities bought and sold for clients.