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January 30, 2014
Judgements Against Three Brokers on Wall Street For Overcharging Customers

Three New York brokers, Benjamin Chouchane, Marek Leszczynski, and Henry Condron, who all previously worked the cash desk at their Wall Street broker/dealer, had judgments entered against them on January 14, 2014, for overcharging clients $18.7 million. These brokers used hidden markups and markdowns, keeping secretly a portion of the profits from the trades. This […]

June 14, 2013
Former LinkBroker Derivatives Broker Pleads Guilty to Fraud Conspiracy Charge

Benjamin Chouchane, (CRD# 4590169) a former broker for LinkBrokers Derivatives Corp., a unit of London-based ICAP Plc (IAP), pleaded guilty to making millions of dollars by lying about the prices of securities bought and sold for clients as reported in a recent article in Bloomberg Businessweek. Chouchane was arrested in October along with Marek Leszczynski […]

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