May 09, 2017

Iat Hong, Bo Zheng, Hung Chin

Trading and Pricing

SANCTION AMOUNT: $8,895,561.12

Defendants: Iat Hong, Bo Zheng, Hung Chin

Default judgments in case in which defendants were charged with fraudulently trading on hacked nonpublic market-moving information stolen from two prominent New York-based law firms, racking up almost $3 million in illegal profits.

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