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Search results for Jeffrey Ruffo reveal multiple individuals. Social media profiles include 7 Facebook, 10 Instagram, and 9 MySpace accounts. Public records list Jeffrey L Ruffo with an address at PO Box *****, Lake City, FL, and Jeffrey J Ruffo with an address at ***** W Island Club Sq, Vero Beach, FL. Other individuals listed include Jeffrey Ruffo with an address at ***** Peachcroft Rd, Morristown,, and Jeffrey A Ruffo with the same address. Additional records show Jeffrey Funk Ruffo, age 60, and Jeffrey L Ruffo, age 64. Jeffrey James Ruffo is listed with ages of both 76 and null. Several web results mention Jeffrey Ruffo in connection with a 2022 case involving former JPMorgan Chase traders and allegations of spoofing in the precious metals market. These results detail charges, acquittals, and financial penalties related to these individuals.
Jeffrey James Ruffo, age 77, Vero Beach, FL View Details
Cities: Vero Beach FL Possible Relatives: Gregory Ruffo, Helen D Ruffo, Patricia A Ruffo
Jeffrey Ruffo, age 53, Pottstown, PA View Details
Cities: Pottstown PA, Norristown PA Possible Relatives: Erika M Alwine, Brian S Russo, Donald Mario Russo
Jeffrey L Ruffo, age 65, Lake City, FL View Details
Cities: Lake City FL Possible Relatives: Vicki A Bartholomew, Renee Smith Draack, Brian K Ruffo
Jeffrey Ruffo, Chapel Hill, NC View Details
Cities: Chapel Hill NC
Jeff Ruffo, Lake City, FL View Details
Cities: Lake City FL
Jeffrey James Ruffo, age 77, Vero Beach, FL View Details
Locations: Vero Beach FL Possible Relatives: Gregory Ruffo, Helen D Ruffo
Jeffrey L Ruffo, age 65, Lake City, FL View Details
Locations: Lake City FL Possible Relatives: Vicki A Bartholomew, Renee Smith Draack
Jeffrey Ruffo, age 53, Pottstown, PA View Details
Locations: Pottstown PA, Norristown PA Possible Relatives: Erika M Alwine, Brian S Russo
Jeffrey Ruffo, Chapel Hill, NC View Details
Locations: Chapel Hill NC
Jeff Ruffo, Lake City, FL View Details
Locations: Lake City FL
Jeffrey A Ruffo, age 50s View Details
Locations: Staten Island NY Possible Relatives: Ann M Ruffo, Christina Ruffo, Joseph R Ruffo
Jeffrey L Ruffo, age 50s, Lake City, FL View Details
Locations: Lake City FL Possible Relatives: Vicki B Bartholomew, Charles D Ruffo, Sallie A Ruffo
Jeffrey James Ruffo, age 60s, Vero Beach, FL View Details
Locations: Vero Beach FL Possible Relatives: Helen D Ruffo, Jeffrey R Ruffo, Patricia A Ruffo
Possible Relatives: Helen D Ruffo, Jeffrey James Ruffo, Patricia A Ruffo
Address:PO Box *****, Lake City, FL. Phone Number: (386) 867-****
Address:***** W Island Club Sq, Vero Beach, FL. Phone Number: (732) 752-****
Address:***** Stonebrook Ln, Flushing, MI. Phone Number: (810) 210-****
Address:***** Se Waldron Ter, Lake City, FL
Address:***** Florida Blvd, Palm Beach Gardens, FL
Search locality history, phone, age and more.
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Ex-JPMorgan traders cleared of racketeering, found guilty of fraud
www.reuters.com › legal › transactional › two-former-jpmorgan-metals-traders-found-guilty-landmark-spoofing-case-2022-08-10
Aug 11, 2022 · ... Jeffrey Ruffo is seen as the Justice Department's most aggressive to date targeting a manipulative futures trading tactic known as spoofing.
[PDF] JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with ...
www.justice.gov › opa › press-release › file › 1320581 › dl
(c) Jeffrey Ruffo (who has been charged elsewhere), who worked in New York; (d) Christopher. Jordan (who has been charged elsewhere), who worked in New York ...
JPMorgan's top gold trader sentenced to 2 years for manipulating gold price
nypost.com › 2023 › 08 › 22 › jpmorgans-top-gold-trader-sentenced-to-2-years-for-manipulating-gold-price
Aug 22, 2023 · Ruffo, meanwhile, who was only charged with racketeering and conspiracy, was acquitted of both last August. In 2020, JPMorgan paid $1 billion in ...
Precious metals spoofing allegations | Engagements | CRA
www.crai.com › engagements › precious-metals-spoofing-allegations
... Jeffrey Ruffo. A separate CRA team also supported CRA Senior Consultant and University of Wisconsin-Madison Emeritus Professor Mark Ready, who testified ...
USA v. Smith et al - Content Details - USCOURTS-ilnd-1_19-cr-00669-2
www.govinfo.gov › app › details › USCOURTS-ilnd-1_19-cr-00669 › USCOURTS-ilnd-1_19-cr-00669-2
ORDER as to Gregg Smith, Michael Nowak, Christopher Jordan, Jeffrey Ruffo signed by the Honorable Edmond E. Chang on 08/23/2020.
2 ex-JPMorgan Chase traders convicted in spoofing case
www.bankingdive.com › news › 2-ex-jpmorgan-chase-traders-convicted-spoofing-doj-trial-smith-nowak-ruffo › 629447
Aug 11, 2022 · The jury acquitted a third defendant, Jeffrey Ruffo, a sales executive assigned to the precious-metals desk. All three were found not guilty ...
12 Photos & High Res Pictures - Getty Images
www.gettyimages.com › editorial-images › news › event › ex-jpmorgan-traders-of-gold-market-face-trial-over-spoofing › 775839562
Jeffrey Ruffo, former precious-metals salesman for JPMorgan Chase & Co ...
USA v. Smith et al - Content Details - USCOURTS-ilnd-1_19-cr-00669-3
www.govinfo.gov › app › details › USCOURTS-ilnd-1_19-cr-00669 › USCOURTS-ilnd-1_19-cr-00669-3
SECOND AMENDED PROTECTIVE ORDER GOVERNING DISCOVERY as to Gregg Smith, Michael Nowak, Christopher Jordan, and Jeffrey Ruffo Signed by the Honorable Edmond ...
Two former JPMorgan metals traders found guilty in landmark 'spoofing ...
www.cnbc.com › 2022 › 08 › 10 › two-former-jpmorgan-metals-traders-found-guilty-in-landmark-spoofing-case.html
Aug 10, 2022 · Ruffo, who was only charged with racketeering and conspiracy, was acquitted of both, the attorneys said.
Superseding Indictment Charges Former Precious Metals Salesman ...
www.justice.gov › opa › pr › superseding-indictment-charges-former-precious-metals-salesman-racketeering-conspiracy
Nov 15, 2019 · Jeffrey Ruffo, 56, of Morristown, New Jersey, was charged in a superseding indictment filed in the Northern District of Illinois with one ...
What's Jeffrey Ruffo's address?
Jeffrey Ruffo's address is PO Box *****, Lake City, FL.
What's Jeffrey Ruffo's phone number?
Jeffrey Ruffo's phone number is (386) 867-****.
What's Jeffrey Ruffo's Instagram?
We've discovered several social media accounts associated with Jeffrey Ruffo, including @jeffreyrufo, @imjeffreyrufonbionat, @jeffrey2509, @aslorjeffrey and others. To explore more of Jeffrey Ruffo's online presence, click here.
What's Jeffrey Ruffo's Facebook?
We've discovered several social media accounts associated with Jeffrey Ruffo, including @jeff.ruffo.16, @jeffrey.ruffo, @jeff.ruffo.1, @jeffrey.ruffa and others. To explore more of Jeffrey Ruffo's online presence, click here.
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