Page Overview:
Search results for Corey Flaum reveal multiple individuals. Social media profiles include 15 Facebook profiles, 3 Instagram profiles, 1 Twitter profile, and 9 MySpace profiles. Public records list Corey D. Flaum with an address at ***** David Dr, Syosset, NY; another Corey Flaum at ***** Duane St, Apt 5f, New York, NY; and two additional individuals named Corey D. Flaum and Corey Douglas Flaum, with no listed addresses. Web results describe Corey D. Flaum as a former precious metals trader at a global financial institution in New York, NY, involved in a pattern of spoofing. Other results mention Corey Flaum as a former Bear Stearns trader who avoided prison for attempted market manipulation, and as one of several traders charged in market manipulation schemes.
Corey Douglas Flaum, age 47, Delray Beach, FL View Details
Cities: Delray Beach FL, Mount Kisco NY, Syosset NY Possible Relatives: Neil L Batchelor, Aidan Slade Flaum, Alyssa R Flaum
Brandon C Flaum, age 26, Island Park, NY View Details
Cities: Island Park NY Possible Relatives: Phyllis Joan Flaum, Scott A Flaum, Whitney S Flaum
Corey Douglas Flaum, age 47, Delray Beach, FL View Details
Locations: Delray Beach FL, Mount Kisco NY, Syosset NY Possible Relatives: Neil L Batchelor, Aidan Slade Flaum
Brandon C Flaum, age 26, Island Park, NY View Details
Locations: Island Park NY Possible Relatives: Phyllis Joan Flaum, Scott A Flaum
Corey D Flaum, age 30s, Syosset, NY View Details
Locations: Syosset NY, Great Neck NY, Melville NY Possible Relatives: Neil Russell Flaum, Neil R Flaum, Sabrina Leigh Flaum
Address:***** David Dr, Syosset, NY. Phone Number: (516) 935-****
Address:***** Duane St, Apt 5f, New York, NY
Search locality history, phone, age and more.
Courtney Feigenbaum • courtney.feigenbaum
Courtney Flauger • courtney.flauger.1
Ebony Coreyjake FlaminheartLiam • ebony.liam
Cory Fichtenbaum • profile.php
Corene Flaim • corene.flaim.9
Courtney Flaim • courtney.flaim.1
Courtney Flaim • Courtney-Flaim
Cory Flinchum (Off) • cory.flinchum
Corey Flinchum • corey.flinchum.9
Corey Flaugher • corey.flaugher.3
Coreen Flaum • coreen.flaum.1
Corey Flauck • corey.flauck
Corey Fellabaum • coreyfellabaum
Joanne Cory Flaum • joanne.coryflaum
Corey Flinchum • corey.flinchum.564
Tyler Hill Camp • tylerhillcamp18469
Elizabeth Archer • elizabethmarcher
mgmt @_42mp_ commercial @slmbr_prty
Corey D. Flaum • cflaum
Corey Flaum • coreyflaum
Corey Flaum • cflaum23
Doris Flaum • dflaum
Fanny Flaum • brookline04
Helen Flaum • hflaum
Kate Flaum • ktbug1382
Maddy Flaum • maddyflaum
Robin Flaum • rflaum021
Aidan Flaum • aidan45121212
Shane Flaum • audioguy4u
Bella Flaum • bellaf702
Beverly Flaum • brklynbev
Chelsea Flaum • chelska1231
Adam Flaum • drbunners
Ellie Flaum • elflaum
Jayla Flaum • jlflaum
Lynne Flaum • lynneflaum
Caitlin Flaum • caitlinmf13
Tracie Flaum • lajollagirl16
Elisabeth Flaum • eflaum
Laura Flaumenbaum • mikelaura20
Corey Flaum • coreyflaum7171
4 subscribers
Corey Baum • coreyisking
Corey Blau • blueburnedout
Corey Blau • coreyblau
Corey Elam • coreyelam_06
Corey Flack • huggbees
Corey Flath • flathc
Corey Flay • 269234509
Corey Flay • corza_319
Corey Lum • coreyktown
In CFTC Actions, Two Former Precious Metals Traders …
www.cftc.gov › PressRoom › PressReleases › 7983-19
· Corey D. Flaum. In its order today settling charges against Corey D. Flaum of Mount Kisco, New York, the CFTC found that Flaum engaged in a pattern of spoofing …
COREY FLAUM, - United States Department of Justice
www.justice.gov › criminal › criminal-fraud › file › 1199416 › dl
COREY FLAUM, was employed as a precious metals trader at the headquarters of a global financial institution that was based inNew York, New York ("Bank A"). From …
CFTC Settles Spoofing Claims With Two Ex-Precious Metals Traders
news.bloomberglaw.com › banking-law › cftc...
· The Commodity Futures Trading Commission issued two orders filing and settling charges against former precious metals traders, Corey Flaum and John …
Ex-Bear Stearns Trader Corey Flaum Avoids Prison After …
www.bloomberg.com › news › articles › 2023-09-27 › ...
· A former Bear Stearns Cos. precious-metals trader avoided prison for attempted market manipulation after the judge credited him with helping US prosecutors …
Ex-Bear Stearns Trader Who Aided Spoofing Probes Avoids Jail (1)
news.bloomberglaw.com › banking-law › ex-bear...
A former Bear Stearns Cos. precious-metals trader avoided prison for attempted market manipulation after the judge credited him with helping US prosecutors in their crackdown …
U.S. Spoofing Crackdown Nets Guilty Plea by Former Trader (1)
news.bloomberglaw.com › securities-law › ...
· Corey Flaum admitted placing thousands of orders for futures contracts in a nine-year scheme starting around June 2007 while working at the two banks. His crime …
Criminal Division | United States v. Corey Flaum | United …
www.justice.gov › criminal › criminal-fraud › ...
· An official website of the United States government. Here's how you know
Justice Department charges three traders in market manipulation …
www.nbcnews.com › news › us-news › justice...
· Nowak, 45, Jordan, 47, and Smith, 55, were joined by traders John Edmonds, Christian Trunz and Corey Flaum, also of JP Morgan, who had already …
Spoofing Gold ‘Common Practice’ at Bear Stearns, Ex …
www.bloomberg.com › news › articles › 2022-07-18 › ...
· At Bear Stearns Cos., before the bank was acquired by JPMorgan Chase & Co. in 2008, manipulating the gold futures market with bogus spoof orders was …
What's Corey Flaum's address?
Corey Flaum's address is ***** David Dr, Syosset, NY.
What's Corey Flaum's phone number?
Corey Flaum's phone number is (516) 935-****.
What's Corey Flaum's Instagram?
We've discovered several social media accounts associated with Corey Flaum, including @elizabethmarcher, @tylerhillcamp18469 and others. To explore more of Corey Flaum's online presence, click here.
What's Corey Flaum's Facebook?
We've discovered several social media accounts associated with Corey Flaum, including @courtney.feigenbaum, @courtney.flauger.1, @ebony.liam, @profile.php and others. To explore more of Corey Flaum's online presence, click here.
Are PeekYou social results accurate?
PeekYou is a free people-focused search engine that uncovers information typically buried by other search engines. Its clean and user-friendly format makes it easy to navigate. The platform offers accurate data and conveniently links to an individual's social media profiles and other public websites with which they are associated.
Search Details
Search Details