Besides, he adds, I helped the Justice Department prepare a stock fraud case against (Mogilevich) in 2011.
他还补充道，“2011年，我帮助司法部准备了一起（针对莫吉列维奇的）股票欺诈案件。”
Newsweek
When Sater arrived back in the U.S. in late 1998, he met with Jonathan Sack, the assistant U.S. attorney in New York's Eastern District, who was handling the stock fraud case.
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws. Offers of risky investment opportunities to unsophisticated investors who are unable to evaluate risk adequately and cannot afford loss of capital is a central problem.