December 14, 2022 Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by…
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades