Woman, 37, Shot and Killed Insider Her Car in the Bronx
Bronx, N.Y. — The New York City Police Department has identified the woman who was fatally shot in a vehicle in the Bronx over the weekend. Maria Rosado, 37, of Yonkers, was…
Woman Found Shot Dead Insider Her Baldwin Apartment
The Allegheny County Police Department’s Homicide Unit is investigating a fatal shooting that occurred in the 5400 block of Youngridge Drive. Authorities were alerted to the incident at 4:32 p.m., following a…
Sleepy Hollow Man Shot Ex-Girlfriend Insider Her Home After Violent Break-In
WHITE PLAINS, N.Y. – The Westchester County District Attorney, Miriam E. Rocah, and Sleepy Hollow Police Chief, Anthony Bueti, announced the arraignment of 38-year-old Ruben Santiago on Friday. Santiago faces multiple charges,…
Woman Found Shot Dead Inside Her Home in Milton
MILTON, DE – The Delaware State Police are currently investigating a homicide that occurred on the evening of Monday, November 20, 2023, in Milton, Delaware, following the discovery of a woman found…
Chatham Man Pleads Guilty to Insider Trading Scheme
BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts semiconductor company’s planned acquisition of a California semiconductor…
From Insider Trading To Racism Allegations, Elon Musk And His Companies Face A Mountain Of Legal Challenges
From Insider Trading To Racism Allegations, Elon Musk And His Companies Face A Mountain Of Legal Challenges Jason Cohen on October 7, 2023 Billionaire Elon Musk and his companies face a multitude…
Woman Shot by Stray Bullet While Insider Her Own Kitchen
SALISBURY, NC – Early Wednesday morning, a 24-year-old woman was shot in her apartment in the Colonial Village Apartments, located in the 200 block of West D Avenue. Salisbury Police reported that…
Former Trump Insider Says NJ Candidate Could Soon Pass DeSantis in Polls
ATLANTIC CITY, NJ – Former Trump aide and convicted felon Roger Stone made a wild and crazy prediction today when he said a New Jersey candidate for President could soon surpass Florida…
Former Broker-Dealer Partner Arrested for Insider Trading Scheme
NEWARK, NJ – Christopher Matthaei, a 44-year-old former partner at a New Jersey broker-dealer firm, was arrested today and charged with securities fraud conspiracy and securities fraud for his involvement in an…
Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ISHAN WAHI, a former product manager at Coinbase Global, Inc. (“Coinbase”), pled guilty to two counts…
Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI was sentenced by U.S. District Judge Loretta A. Preska to 10 months in prison…
Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…
California Executive Compensation Consultant Sentenced To Prison For Committing Insider Trading
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANK GLASSNER, a principal of an executive compensation consulting firm based in Novato, California (the “Consulting Firm”),…
Corporate Insider Sentenced to 10 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Earlier today, in federal court in Central Islip, Jeffrey Chartier, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies,…
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with a business…
Top Fed Official Under Investigation For Violating Insider Trading Rules
Top Fed Official Under Investigation For Violating Insider Trading Rules John Hugh DeMastri on October 14, 2022 Raphael Bostic, President of the Federal Reserve Bank of Atlanta, is under investigation by…
Tippee Pleads Guilty In First Ever Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), pled guilty…
Los Angeles Man Pleads Guilty to Insider Trading Conspiracy
ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents,…
District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
WASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and Wayne A.…
District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
WASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and Wayne A.…