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USA v. Vorley, et al.

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Case overview

Case Number:

1:18-cr-00035

Court:

Illinois Northern

Nature of Suit:

Firms

  1. January 23, 2023

    Justices Reject Ex-Deutsche Traders' Spoofing Appeal

    The U.S. Supreme Court on Monday said it would not hear the appeal of two former Deutsche Bank metals traders convicted of tricking market competitors through a spoofing scheme, leaving the pair to serve out one-year prison sentences.

  2. November 03, 2022

    Ex-Deutsche Trader Denied Bail Amid High Court Appeal

    A former Deutsche Bank metals trader convicted of a "spoofing" scheme to trick market competitors cannot remain out on bail while he waits for the U.S. Supreme Court to decide whether to take up his case, a Chicago federal judge has ruled.

  3. February 04, 2022

    Convicted Spoofers Say Libor Reversals Support Their Appeal

    Two former Deutsche Bank traders convicted of spoofing the precious metals market say the Second Circuit's recent reversal of fraud convictions for another set of ex-Deutsche Bank traders undermines the government's case against them as well.

  4. July 30, 2021

    Ex-Deutsche Traders Get Bail During Spoofing Appeal

    Two former Deutsche Bank gold and silver traders convicted of spoofing will stay out of jail as they appeal, with a Chicago federal judge ruling Thursday that the men's primary argument over a jury instruction may "very well" be decided in their favor by the Seventh Circuit.

  5. June 28, 2021

    2nd Ex-Deutsche Trader Gets 1 Yr For Metals Market Spoofing

    A former Deutsche Bank trader convicted of wire fraud for spoofing the precious metals market was sentenced Monday to one year and one day in prison, the same sentence an Illinois federal judge handed his co-defendant last week.

  6. June 21, 2021

    Ex-Deutsche Trader Gets 1 Year For Spoofing Metals Market

    A former Deutsche Bank commodities trader was sentenced to one year and one day in Illinois federal court on Monday after he was convicted of wire fraud for engaging in a scheme to spoof the precious metals market.

  7. June 15, 2021

    Ex-Deutsche Traders Aim To Avoid Prison Time For Spoofing

    A pair of former Deutsche Bank traders convicted of wire fraud in connection with a spoofing scheme have pushed back against the multi-year prison sentences prosecutors seek for each of them, telling a federal judge in Chicago that a government expert's loss calculations don't support a sentence involving incarceration.

  8. May 24, 2021

    Feds Want Multi-Year Sentences For Ex-Deutsche Traders

    Federal prosecutors have recommended sentences between four and six years behind bars for two former Deutsche Bank traders convicted of spoofing the precious metals market, telling an Illinois federal court that their scheme "undermined the public's confidence in the integrity of the financial markets."

  9. March 18, 2021

    Ex-Deutsche Traders 'Easily' Denied Retrial In Spoofing Case

    An Illinois federal judge "easily" concluded Thursday that a jury's wire fraud convictions of two former Deutsche Bank traders accused of spoofing the precious metals market were supported by evidence that proved their guilt, denying their bids for a new trial.

  10. November 16, 2020

    Ex-Deutsche Traders Say Gov't Didn't Prove Spoofing Fraud

    Two former Deutsche Bank traders who were convicted of wire fraud have asked an Illinois federal judge for a new trial over charges that they spoofed the precious metals market, arguing prosecutors didn't present enough evidence to prove their case.

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