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A Newtown man pleaded guilty Friday to stealing nearly $3 million to fund his day trading activity, according to Acting ...
Marc H. Silverman, acting United States attorney for the District of Connecticut, and Anish Shukla, acting special agent in ...
Federal officials said 33-year-old Timothy Mingione has pleaded guilty to a charge connected to his theft of $3 million to ...
A Newtown man has pleaded guilty to a federal charge admitting he stole nearly $3 million to fund his day trading habits. Timothy Mingione, 33, waived his right to be indicted and took a plea deal ...
A Newtown man has pleaded guilty to a federal charge admitting he stole nearly $3 million to fund his day trading ... them to his personal trading account with TD Ameritrade, officials said.
Timothy Mingione, 33, pleaded guilty to one count of interstate transmission of stolen money, which carries a maximum term of imprisonment of 10 years. Judge Thompson scheduled sentencing for July 15.
A Connecticut man has pleaded guilty to a theft of nearly $3 million from his real estate investment business. Prosecutors ...
If you plan on getting involved in day trading, then having access to reliable and feature-rich charting platforms can be an essential tool. With numerous day trading chart providers available in ...
Schwab had acquired the TD Ameritrade retail brokerage business, which also included the ThinkorSwim trading platform from ... back under their respective 200-day moving averages.