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|
|Convictions:||Fraud/financial crimes, RICO/racketeering|
Peters, a stock trader, worked with Amr Elgindy to manipulate stock prices. He was sentenced to time served and $706,300 in restitution.
|Offsite News Stories:|