Insider Trading Schemes
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Several Indian-Origin Persons Charged In Insider Trading Cases In US
Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
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7 Indian-Origin Techies Charged In US For Insider Trading Worth Million Dollars
Seven Indian-origin persons have been charged by US federal authorities with insider trading in a scheme through which they made over a million dollars in illegal profits.
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Hacking Helped Russian Businessmen, Others Make Millions in Insider Trading: US Authorities
Five Russians including a Kremlin-linked businessman now in US custody carried out a vast insider trading scheme which allowed them to profit from corporate information stolen through hacking, US authorities said.
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Former Netflix Employees Charged With Insider Trading, Accused of Illegally Using Subscriber Growth Data
US regulators filed insider trading charges against five people, including three former Netflix employees, accusing them of illegally using confidential data on subscriber growth at the streaming television giant.
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Trump Supporter Christopher Collins, Son Charged With Insider Trading
Christopher Collins, a Republican U.S. congressman from New York who was one of President Donald Trump's earliest supporters, was criminally charged on Wednesday with taking part in an insider trading scheme involving an Australian biotechnology company on whose board he served.
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Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
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Indian-Origin Investment Banker Pleads Guilty To Insider Trading In The US
A 42-year old Indian-origin executive has pleaded guilty to charges of engaging in a scheme to commit insider trading in which he made thousands of dollars of illegal profits.
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Indian-American Jailed For $1 Million Insider Trading Scheme
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
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Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
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Indian-Origin Man's Assets to be Freezed on Fraud Charges in US
A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about $65 million in ill-gotten gains.
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Indian-Origin Manager Loses Bid to Stay out of Jail
An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before he has to start his prison term.
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Indian-Origion Tycoon Indicted by Preet Bharara Gets Nine Years For Insider Trading
An Indian-origin portfolio manager has been sentenced to 9 years in prison for his role in one of the "most lucrative" insider trading schemes ever involving USD 276 million and ordered to forfeit a USD 9.3 million bonus he earned through it.
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Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
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Several Indian-Origin Persons Charged In Insider Trading Cases In US
Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
-
2 Indian Brothers, Friend Charged In Crypto Insider Trading Scheme In US
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
-
7 Indian-Origin Techies Charged In US For Insider Trading Worth Million Dollars
Seven Indian-origin persons have been charged by US federal authorities with insider trading in a scheme through which they made over a million dollars in illegal profits.
-
Hacking Helped Russian Businessmen, Others Make Millions in Insider Trading: US Authorities
Five Russians including a Kremlin-linked businessman now in US custody carried out a vast insider trading scheme which allowed them to profit from corporate information stolen through hacking, US authorities said.
-
Former Netflix Employees Charged With Insider Trading, Accused of Illegally Using Subscriber Growth Data
US regulators filed insider trading charges against five people, including three former Netflix employees, accusing them of illegally using confidential data on subscriber growth at the streaming television giant.
-
Trump Supporter Christopher Collins, Son Charged With Insider Trading
Christopher Collins, a Republican U.S. congressman from New York who was one of President Donald Trump's earliest supporters, was criminally charged on Wednesday with taking part in an insider trading scheme involving an Australian biotechnology company on whose board he served.
-
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
-
Indian-Origin Investment Banker Pleads Guilty To Insider Trading In The US
A 42-year old Indian-origin executive has pleaded guilty to charges of engaging in a scheme to commit insider trading in which he made thousands of dollars of illegal profits.
-
Indian-American Jailed For $1 Million Insider Trading Scheme
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
-
Indian Investor Convicted In Insider Trading Case In US
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
-
Indian-Origin Man's Assets to be Freezed on Fraud Charges in US
A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about $65 million in ill-gotten gains.
-
Indian-Origin Manager Loses Bid to Stay out of Jail
An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before he has to start his prison term.
-
Indian-Origion Tycoon Indicted by Preet Bharara Gets Nine Years For Insider Trading
An Indian-origin portfolio manager has been sentenced to 9 years in prison for his role in one of the "most lucrative" insider trading schemes ever involving USD 276 million and ordered to forfeit a USD 9.3 million bonus he earned through it.
-
Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
