Search results
Dec 10, 2021 · A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures. According to court documents, Peter Miller, 41, of Puerto Rico, worked as a natural gas trader for his own company, Omerta Capital LLC.
Peter W. Miller is an attorney serving San Juan, PR. Find contact information, experience, peer reviews, directions, and more at Martindale.com.
- 154 Calle Rafael Cordero, Plaza De Armas (Old San Juan), 00901, PR
Mar 18, 2024 · Webb, through Classic Energy, brokered Clark’s natural gas futures trades with counterparties who were identified in advance of executing the trades. The predetermined counterparties included John Ed James, 54, of Katy, Texas, and Peter Miller, 49, of Puerto Rico.
Feb 3, 2022 · In a related case, Peter Miller, 41, of Puerto Rico, pleaded guilty to conspiracy to commit commodities fraud today. Miller, who is alleged to be one of Clark’s co-conspirators, is scheduled to be sentenced on May 12.
Dec 11, 2021 · On December 7, 2021, Peter Miller, a natural gas trader residing in Puerto Rico, was indicted on one count of conspiracy to commit commodities fraud, and four counts of commodities fraud, for his role in a commodities insider trading scheme.
Sep 25, 2007 · Peter W. Miller - Old San Juan, PR. Gonzalez Padin Building Penthouse 154 Rafael Cordero Street Plaza de Armas Old San Juan, PR 00901. Weinstein-Bacal, Miller & Vega, P.S.C. Write A Review. Visit Website. (787) 977-2550. Updated: 09/25/2007. Your Profile? Update Now.
Dec 10, 2021 · Between approximately August 2015 and December 2018, Peter Miller entered fraudulent, noncompetitive trades that caused prices to "be reported, recorded, and registered on the exchanges that were...
