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…
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…
Kraken taps insider Ripley to replace CEO Powell
(Reuters) – Crypto exchange Kraken said on Wednesday Chief Operating Officer Dave Ripley would replace top boss Jesse Powell, who is stepping down after more than a decade at the helm. Ripley,…
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…
Truist appoints insider Maguire as new CFO
(Reuters) – Truist Financial Corp said on Wednesday Michael Maguire, its consumer finance and payments head, has been named the bank’s chief financial officer. Maguire, 44, replaces Daryl Bible, who will retire…
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,…
Former U.S. congressman pleads not guilty to insider trading charges
NEW YORK – Former U.S. congressman Stephen Buyer pleaded not guilty in Manhattan federal court on Wednesday to insider trading charges over purchases of Sprint shares before the telecommunications company merged with…
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.…
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen from the…
Three Charged In First Ever Cryptocurrency Insider Trading Tipping 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 of Investigation…
Three Men Federally Indicted for Insider Trading, Securities Fraud
MINNEAPOLIS – Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents, beginning in January 2018…
Apple’s Former Director of Corporate Law Admits Insider Trading
NEWARK, N.J. – The former corporate secretary and director of corporate law at Apple today admitted engaging in an insider trading scheme that spanned five years, Attorney for the United States Vikas…
Former top Apple lawyer pleads guilty to insider trading
By Jonathan Stempel (Reuters) – The former top corporate lawyer at Apple Inc pleaded guilty on Thursday to insider trading charges, for what prosecutors called a five-year scheme to trade ahead of…
Rhode Island Man Sentenced in Insider Trading Scheme
BOSTON – A Rhode Island man was sentenced today in federal court in Boston for trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. John Younis,…
Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading
NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. Wood, 33,…
Santander picks calm insider as CEO to help build bridges
By Jesús Aguado MADRID – A former investment banker and passionate jogger, Santander’s newly-appointed CEO Hector Grisi knows how to bring teams together and motivate staff even as he stands up for…
Former Employee of PA-Based Gaming and Casino Company Charged with Insider Trading
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Roda, 36, of Philadelphia, PA, was charged by Criminal Information with insider trading. The defendant was an employee of Penn Interactive,…
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Deere names insider Rajesh Kalathur as CFO
(Reuters) – Agriculture equipment maker Deere & Co said on Tuesday it has named Rajesh Kalathur as its new chief financial officer replacing Ryan Campbell effective immediately. Kalathur, who was most recently…
California Executive Compensation Consultant Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Former Chief Financial Officer of $21 Billion Biopharmaceutical Company Indicted for Insider Trading
NEWARK, N.J. – The former chief financial officer for a biopharmaceutical company was indicted today for his role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Usama Malik, 47,…
Former Immunomedics CFO indicted for insider trading over tips to girlfriend
By Jonathan Stempel (Reuters) – A former chief financial officer of a New Jersey biotechnology company has been indicted for insider trading after allegedly giving his girlfriend nonpublic information about clinical trial…
Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Israeli Corporate Lawyer Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
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