Senators Booker and Kim Slam Stock Trading Millionaire Politicians Like Mikie Sherrill, Call for Ban on Insider Trading in D.C.
Trenton, NJ – Senator Andy Kim publicly endorsed Congresswoman Mikie Sherrill for New Jersey governor, but this week, he posted a pointed criticism of elected officials who personally profit from stock trading…
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…
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…
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…
Comic book, trading card and collectible show returning to Toms River
TOMS RIVER, NJ – The Toms River American Legion hall on Church Road will be host to a blast from the past on Sunday, April 3rd. Toms River Toy, Comics, and Trading…
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on Tuesday, after being convicted of conspiracy to…
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. Robinson, 26,…
Fed Approves Rules Banning Members From Trading Stocks, Bonds
The Federal Reserve formally adopted new rules Friday restricting the central bank’s senior officials’ ability to trade stocks, bonds and currencies. The rules, which were introduced in October 2021, prohibit senior Fed…
‘Bullsh*t’: Democratic Rep Elaine Luria Doesn’t Like Proposed Congressional Stock Trading Ban
Virginia Democratic Rep. Elaine Luria called the push to ban lawmakers’ from trading stocks “bullshit,” saying that it fed a false narrative that members of Congress are “inherently bad or corrupt,” Punchbowl…
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…
McCarthy Considers Banning Lawmakers From Trading Stocks If Republicans Retake House Majority
Minority Leader Kevin McCarthy is reportedly considering limiting or barring lawmakers’ ability to hold and trade stocks and equities if Republicans retake the House majority in November. McCarthy told Punchbowl News that…
POLL: Overwhelming Majority Of Americans Say Lawmakers Should Be Banned From Trading Stocks
The majority of Americans believe members of Congress should be banned from trading stocks while in office, according to a new poll. Among a sample of Americans likely to vote in general…
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,…
Milford Man Sentenced to 6 Years in Federal Prison for Trading Child Sex Abuse Images on the Internet
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERT C. HARRINGTON, 55, of Milford, was sentenced today by U.S. District Judge Janet C. Hall in New…
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…