| http://www.w3.org/ns/prov#value | - fees for placing client funds in certain companies; used client funds for improper purposes, including repaying other clients; and caused fictitious securities instruments to be placed in client accounts.According to Bharara's statement, the evidence presented at trial and court documents show that Tagliaferri:- Received at least $1.6 million in fees he did not disclose in exchange for causing hi
|