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Search results for "Dan Gordon" ...
Dan Gordon, a 24-year-old Merrill Lynch energy trader, embezzled $43 million from the world's largest securities firm, which ignored warnings of criminal conduct by Gordon and which didn't disclose the theft until after it was reporter by Bloomberg News, three years after Gordon's crimes. Four months after the first Bloomberg News story, Gordon pleaded guilty to fraud, money laundering, and conspiracy.
This series of articles exposed massive theft by Dan Gordon from Merrill Lynch. Gordon embezzled $43 million dollars; these articles show how he almost got away with it.