The judge also rejected prosecutors’ argument that the case should be heard in New York. Eisenberg was in Puerto Rico at the time of the trades, and the court found that no meaningful activity tied to the alleged crime occurred in New York.
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Judge overturns fraud convictions in Mango Markets exploit case
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U.S. District Court judge in the DOJ case against Avraham Eisenberg for allegedly defrauding Mango Markets of $110 million, ruled, as per defense arguments, that New York did not have jurisdiction, as Eisenberg traded from Puerto Rico when alleged scheme took place
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