| 词条 | Jeffrey A. Citron |
| 释义 |
BiographyCitron was raised in Brooklyn, the son of Howard Citron.[2] In the early 1990s, his father plead guilty to falsifying business records at a small New York securities firm that supported a stock-rigging scam costing investors millions.[2][3] Citron was the defendant in a civil enforcement action for securities fraud by the United States Securities and Exchange Commission (SEC) in 2003.[4] Citron paid approximately $22.5 million of a $70 million settlement to be paid by all the defendants. The SEC said these fines were "among the largest penalty amounts the SEC has ever obtained from individuals."[5] In February 2003, the SEC finalized the settlement, ordering that Citron was "barred from association with any broker or dealer."[6] In 1999, Citron and his wife Suzanne Lynn founded the Charles Lafitte Foundation (CLF),[7] which has donated over $5 million to nonprofit organizations in the US. The President of CLF is Jennifer McCann Vertetis.[8] References1. ^TD AMERITRADE - History TD Ameritrade Holding Corporation AMTD.com {{DEFAULTSORT:Citron, Jeffrey A.}}{{US-CEO-stub}}2. ^1 {{Cite web|last=Barboza |first= David |authorlink= |title= Golden Boy?; He's Dazzled Wall Street, but the Ghosts Of His Company May Haunt His Future |publisher=New York Times|date=May 10, 1998 |url=https://www.nytimes.com/1998/05/10/business/golden-boy-he-s-dazzled-wall-street-but-ghosts-his-company-may-haunt-his-future.html |accessdate=}} 3. ^{{Cite web|last=Hurdle |first=John |authorlink= |title=Securities firms, brokers charged in stock-rigging scheme |publisher=UPI|date=January 23, 1991 |url=https://www.upi.com/Archives/1991/01/23/Securities-firms-brokers-charged-in-stock-rigging-scheme/6125664606800/ |accessdate=}} 4. ^[https://www.sec.gov/litigation/complaints/comp17929.htm SEC vs. Sheldon Maschler, Jeffrey A. Citron, (et al.)] Securities and Exchange Commission January 14, 2003. 5. ^[https://www.sec.gov/news/press/2003-5.htm SEC Charges Former Day-Trading Principals with Securities Fraud; (...) Defendants Agree to Pay Total of $70 Million] U.S. Securities and Exchange Commission. January 17, 2003. 6. ^[https://www.sec.gov/litigation/admin/34-47323.htm SEC Administrative Proceeding File No. 3-11031, In the Matter of Jeffrey A. Citron, Respondent.] U.S. Securities and Exchange Commission. February 6, 2003. 7. ^{{Cite web|last= |first= |authorlink= |title=Charles Lafitte Foundation website |publisher=Charles Lafitte Foundation|date=April 2017 |url=https://charleslafitte.org/ |accessdate=}} 8. ^Board Members listing. Charles Lafitte Foundation website. 3 : Living people|American technology chief executives|Year of birth missing (living people) |
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