Justice Dept.: TD Securities to Pay $15.5M in Connection With Scheme to Defraud U.S. Treasuries Markets
September 30, 2024
September 30, 2024
WASHINGTON, Sept. 30 -- The U.S. Department of Justice issued the following news release:
TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve criminal charges concerning a scheme to defraud that involved hundreds of episodes of unlawful trading in the secondary (cash) market for U.S. Treasuries.
TD Securities entered into a deferred prosecution agreement (DPA) in connection wi . . .
TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve criminal charges concerning a scheme to defraud that involved hundreds of episodes of unlawful trading in the secondary (cash) market for U.S. Treasuries.
TD Securities entered into a deferred prosecution agreement (DPA) in connection wi . . .