Damian Williams, left, U.S. attorney for the Southern District of New York, and Lisa O. Monaco, right, deputy attorney general at the U.S. Department of Justice. Photos: Ryland West/ALM; Diego Radzinschi/ALM Investment Firm Leaders Charged With Multibillion-Dollar Market Manipulation Scheme, Feds Say
Manhattan U.S. Attorney Damian Williams said the alleged scheme "nearly jeopardized" the U.S. financial system.
April 27, 2022 at 12:17 PM
3 minute read
Financial Services and Banking
Deputy Attorney General Lisa O. Monaco and U.S. Attorney Damian Williams of the Southern District of New York on Wednesday announced an indictment has been unsealed charging two leaders of the private investment firm Archegos with racketeering conspiracy, securities fraud and wire fraud offenses.
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