Ex-CNBC analyst Andrew Leung admits to defrauding investors out of nearly $3M, allegedly using his position to conceal suspicious trading activity. His scheme was apparently exposed after a 4-year investigation by the FBI. #fraud #investigations
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Ex-CNBC analyst Andrew Leung admits to defrauding investors out of nearly $3M, allegedly using his position to conceal suspicious trading activity. His scheme was apparently exposed after a 4-year investigation by the FBI. #fraud #investigations