Troy M. Peters

Charge Date: Wed May. 22, 2002
Investigation Type(s):Informant, Sting
Charges:Criminal conspiracy, Fraud/financial crimes, Obstruction of justice, RICO/racketeering
Outcome:Pleaded guilty
Convictions:Fraud/financial crimes, RICO/racketeering
State:New York
Alleged Affiliation: None

Peters, a stock trader, worked with Amr Elgindy to manipulate stock prices. He was sentenced to time served and $706,300 in restitution.

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