Tagged with "Trident Partners"

New York Broker Charged in Investment Fraud

Posted on June 16th, 2015 at 11:33 AM
New York Broker Charged in Investment Fraud

William Quigley, former Chief Compliance Officer of Trident Partners Ltd, has been charged with conspiracy to commit wire fraud and money laundering conspiracy in connection with an investment scheme. He could face up to 20 years in prison.

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