A London trader who successfully fought extradition to the US on insider trading charges, was ordered to pay $7.7 million in a civil case by the
Joseph El-Khouri was charged in 2019 in New York along with five other people, including former
A judge in Manhattan federal court on Wednesday issued a so-called default judgment against El-Khouri in a related SEC case because the trader never responded to the regulator’s allegations. It is not clear ...