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Cherry-picking
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DOJ, SEC charge ex-WAMCO CIO Ken Leech with fraud
The charges allege that Leech effectively siphoned money from unfavored portfolios into favored ones.
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Compliance failures related to cherry-picking scheme at two IA firms
The SEC said the firms failed to supervise advisers engaging in the fraudulent practice of preferentially allocating profitable trades at the expense of client accounts.
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Former CEO pleads guilty to crypto futures cherry-picking scheme
DOJ brings the first criminal charge against a commodities trading adviser and commodities pool operator for operating a “cherry-picking” scheme involving crypto futures.