Day: March 30, 2018

Judge Colleen McMahon wants more arguments from the Government in order to agree that former Deutsche Bank traders have committed wire fraud. The United States Government should do more to convince Judge Colleen McMahon of the New York Southern District Court that Matthew Connolly and Gavin Campbell Black, former derivative product traders at Deutsche Bank, have committed wire fraud. In a document, presenting her thoughts on the case, captioned USA v. Connolly (1:16-cr-00370), the Judge outlined the areas where the Government’s argumentation is insufficient and more work needs to be…