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…
Needham Police Officer and Two Others Arrested for Insider Trading Scheme
BOSTON – Three men were arrested today for allegedly conspiring to trade on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. David Forte, 58, of Acton; John…
Federal Indictment Charges Chicago Attorney With Insider Trading
CHICAGO — A Chicago attorney used insider information obtained from a friend to purchase shares of an education-technology company before it publicly announced strong quarterly earnings, according to an indictment returned in…
Two Florida Men Indicted in Insider Trading Scheme
BOSTON – Two Florida men were indicted today in connection with their alleged roles in a multi-million-dollar insider trading scheme. Kris Bortnovsky, a/k/a “Kris Bort,” 40, of Surfside, Fla., and Ryan Shapiro,…
Chicago Physician Charged With Insider Trading
CHICAGO — A Chicago physician used insider information to purchase shares of a California-based biotechnology company before it publicly announced positive results from a clinical trial of an experimental cancer drug, according…
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset management firm, pled guilty to one count…
Longtime Ocean County GOP insider dead at 88
Toms River – Joan E. Kaplan, 88, of Toms River passed away on Friday, December 10, 2021 at home surrounded by her loving family. She attended St. Mary’s Academy and was a…
Trader Indicted for Commodities Insider Trading Scheme
A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures. According to court documents, Peter Miller,…
Two Florida Men Arrested and Charged in Insider Trading Scheme
BOSTON – Two Florida men were arrested today in connection with their roles in an alleged insider trading scheme that generated at least $4 million in profits. Kris Bortnovsky, a/k/a “Kris Bort,”…
Former Netflix engineer sentenced to prison for insider trading
Seattle – A former Netflix software engineer, and his best friend and co-conspirator were sentenced today in U.S. District Court in Seattle for securities fraud for their roles in an insider trading…
Former South Bay Executive Sentenced to Nearly Three Years in Federal Prison for Insider Trading and Securities Fraud
LOS ANGELES – A former executive at a Hawthorne-based company was sentenced today to 35 months in federal prison for trading in options contracts using inside company information and illegally purchasing…
Israeli Securities Trader Sentenced To 30 Months In Prison For Role In International Insider Trading Scheme
Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his…
Barstool President Dave Portnoy Fights Back After Business Insider Sex Scandal Hit Piece
Journalists are expected to maintain a high level of ethical judgment, everybody knows the rules. In the modern age, however, the media has become judge, jury, and prosecutor in the court of…
Dikshit charged with insider trading on Goldman Sachs deal
A partner at McKinsey was arrested Wednesday after being charged with insider trading on a Goldman Sachs deal with finance and technology lender GreenSky. The Securities and Exchange Commission (SEC) said in…
Management Consulting Firm Partner 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”),…
Owner And Principal Of Investment Fund Sentenced To Three Years In Prison For Insider Trading And Investment Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DONALD BLAKSTAD, the owner and principal of a California-based investment fund, was sentenced today in Manhattan…
Suburban Chicago Woman Guilty of Insider Trading
CHICAGO — A suburban Chicago woman admitted in federal court today that she used insider information obtained from her husband to purchase shares of a company ahead of its acquisition by the…
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
Audrey Strauss, 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…
11 Reasons Why New Jersey Is The Most Underrated State
From bouquets of baked flowers to five-pound milkshakes, these are 11 reasons why New Jersey is the most underrated state. For more information on the places (featured in chronological order), visit: Baked…