In the post-Madoff era it has become a sad fact that virtually every week the Commission brings one or more investment fund fraud actions in which scam artists misappropriate the funds of unsuspecting and frequently unsophisticated investors. A recent tactic …
Year: 2012
Another Guilty Plea In The Expert Network Insider Trading Cases
The war on insider trading continues in the wake of the guilty verdicts in the criminal case against former Goldman Sachs director Rajat Gupta. This week another defendant pleaded guilty in the expert networking insider trading cases. Alnoor Ebrahim pleaded …
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