Derrick Cleveland

Charge Date: Wed May. 22, 2002
Investigation Type(s):Sting
Charges:Criminal conspiracy, RICO/racketeering
Outcome:Pleaded guilty
Convictions:RICO/racketeering
State:New York
Alleged Affiliation: None
Description:

Cleveland, a stock trader, worked with Amr Elgindy to manipulate stock prices. He was sentenced to four years of probation.

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