Gain Capital Australia employee faces up to 5 year sentence for manipulating CFD trades LeapRate

December 15, 2016 BY Valentina Kirilova

Gain Capital Australia employee faces up to 5 year sentence for manipulating CFD trades

Following an ASIC investigation, Mr Shun Yuen Ken Li (also known as Leo Lee), of Roseville Chase, New South Wales has pleaded guilty in the Downing Centre Local Court on two charges of dishonestly using his position as an employee. Mr Li, 37, is accused of using his position as an employee of the Australia…

Tag: Shun Yuen Ken Li

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