US Attorney TD Securities to Pay $15.5M in Connection with Scheme to Defraud U.S. Treasuries Markets

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Press Release: U.S. Attorney’s Office, District of Maryland

TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve criminal charges concerning a scheme to defraud that involved hundreds of episodes of unlawful trading in the secondary (cash) market for U.S. Treasuries.

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[Monello]

Jeyakumar is such a Jersey name. Like Guido & Anthony.

The former head of the TD Securities desk that was responsible for trading U.S. Treasuries, Jeyakumar Nadarajah, was indicted on Nov. 7, 2023, in the District of New Jersey connection with this scheme and is awaiting trial.