NEW YORK (AFX) — Dan Gordon, the former head of Merrill Lynch’s global energy markets group, pleaded guilty Friday to criminal charges including money laundering and wire fraud, and has agreed to forfeit $43 million obtained as a result. The Securities and Exchange Commission also slapped Gordon with civil violations last week for the schemes…
COMPANY: Ex-Merrill trader pleads guilty to money laundering
Posted on December 26, 2003 by EnergyAsia