Accountant Ducks Prison For $17M Stock Scheme, Tax Fraud
Bill Wichert, 23 February 2021
An accountant avoided a prison sentence Tuesday for his roles in a stock market manipulation scheme that reaped more than $17 million in illicit profits and a related tax fraud scheme, with a New Jersey federal judge citing his extensive cooperation with prosecutors against the securities trader who orchestrated the crimes.
About two months after handing out an 18-month prison term to that mastermind, U.S. District Judge John Michael Vazquez sentenced the 43-year-old Shaun Greenwald to three years of probation, including eight months of home detention with location monitoring, following his 2018 guilty plea to conspiracy charges. Continue reading “Article: Accountant Ducks Prison For $17M Stock Scheme, Tax Fraud”
