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...
Contenu original affiche; la traduction localisee n'est pas encore disponible.
Ce qui s'est passé
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...
Pourquoi c'est important
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Entités concernées
Voir les preuves
1 articles · 1 publication d'origine · 1 independantes
- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Former Director of Nasdaq Company Convicted of Securities Fraud ↗
Affirmations
- Former Director of Nasdaq Company Convicted of Securities Fraud Observé
Divergences
Aucune divergence importante détectée dans les preuves disponibles.
Chronologie
- Premier signalement
Mouvement de marché suivant l'événement
La réaction du marché n'est pas encore disponible pour cet actif et cette fenêtre.