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…
Activision cooperating with federal insider trading probes – filing
(Reuters) – Activision Blizzard is cooperating with federal investigations into trading by friends of its chief executive shortly before the gaming company disclosed its sale to Microsoft Corp, it said in a…
Dark Web User Known As “The Bull” Admits Guilt And Is Sentenced In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that APOSTOLOS TROVIAS, a/k/a “The Bull,” pled guilty and was sentenced earlier today to time served, following…
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 Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey & Company, was sentenced today to 24 months in…
McKinsey ex-partner gets 2 years prison for insider trading on Goldman purchase
By Jonathan Stempel NEW YORK – A former McKinsey & Co partner who helped advise Goldman Sachs Group Inc on its recent purchase of fintech lender GreenSky Inc was sentenced on Wednesday…
New York man admits to insider trading following takeover tip
By Luc Cohen NEW YORK – A New York City man pleaded guilty on Tuesday to insider trading and tax evasion charges for purchasing securities in chemical manufacturer Ferro Corp after learning…
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
Jason Peltz pleaded guilty today in federal court in Brooklyn to securities fraud and tax evasion in connection with an insider trading scheme in which Peltz executed securities transactions based on material…
Suburban Chicago Woman Sentenced to a Year in Federal Prison for Insider Trading
CHICAGO — A federal judge today sentenced a suburban Chicago woman to a year in prison for using insider information obtained from her husband to purchase shares of a company ahead of…
East Bay Resident Charged In Insider Trading Securities Fraud Scheme
OAKLAND–A federal grand jury handed down an indictment charging Dileep Kumar Reddy Kamujula with securities fraud in connection with alleged illegal securities trading based on inside information obtained from an employee of…
U.S. SEC charges three Twilio engineers with insider trading
(Reuters) – The U.S. Securities and Exchange Commission said on Monday it charged seven California residents for allegedly generating more than $1 million in profits via insider trading ahead of Twilio Inc’s…
Rhode Island Man Pleads Guilty in Insider Trading Scheme
BOSTON – A Rhode Island man pleaded guilty today to trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. John Younis, 59, of Bristol, R.I., pleaded…
Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, three years of supervised release, and was…
Citigroup taps insider Titi Cole to lead legacy franchises – memo
– Citigroup Inc named Titi Cole as the chief executive officer of its legacy franchises segment, primarily consisting of the consumer businesses that the bank’s set to exit soon, according to an…
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…
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