Profiles
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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