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A wide shot of a bustling, modern corporate law firm office during a busy workday, with lawyers at desks, conference rooms, and screens displaying financial data.

Fraudulent Persons

Nicolo Nourafchan Charged in Global Insider Trading Scheme

Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…

James Whitfield·May 13, 2026, 2:02 AM

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