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ITG - Securities Fraud violations (Multi-Millions)

Posted  January 13, 2021

Constantine Cannon represented a whistleblower in a submission under the SEC Whistleblower Program relating to brokerage firm ITG’s alleged violations of the firm’s dark pool, POSIT.  In May 2021, the SEC awarded our client 30% of the government’s recovery, the maximum amount allowed under the program.  Read more — CC

Tagged in: Financial and Investment Fraud, Financial Institution Fraud, Misrepresentations, Regulatory Violations, SEC Whistleblower Reward Program, Securities Fraud,