The “agent” argument was just one of the grounds on which Litvak appealed his January 2017 conviction on a single charge of securities fraud over what the jury believed to be a fraudulent bond..
The Shapiro trial began in May 2017; it concluded in early June.. Frank DiNucci , a government cooperator who pleaded guilty to. to Mr. Shapiro and one each for securities and wire fraud as to Mr.. Prior to the verdict in Shapiro, the SEC filed an action against Nomura traders James Im and Kee Chan.
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