Former Director of Nasdaq Company Convicted of Securities Fraud
SAN DIEGO – Donald Danks of Irvine was convicted by a federal jury today of conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury in connection with a multi-million-dollar scheme to defraud investors in a Nasdaq-listed company and his subsequent efforts to obstruct the investigation into his conduct. After a two-week retrial, the jury found that Danks engaged in a six-year...
What happened
SAN DIEGO – Donald Danks of Irvine was convicted by a federal jury today of conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury in connection with a multi-million-dollar scheme to defraud investors in a Nasdaq-listed company and his subsequent efforts to obstruct the investigation into his conduct. After a two-week retrial, the jury found that Danks engaged in a six-year...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Former Director of Nasdaq Company Convicted of Securities Fraud ↗
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- Former Director of Nasdaq Company Convicted of Securities Fraud Observed
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- First reported
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