Tag: criminal

Wire tap tapes proved the undoing of jailed hedge fund mogul Raja Rajaratnam who is serving eleven years for insider trading. Audio tapes from the FBI also helped convict and send to prison for former brokerage CEO Ross Mandell and …

TAPES SEND SKY CAPITAL CEO, OFFICE MANAGER TO PRISON Read More »

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In the Griggs insider trading case discussed yesterday (here) defendant Noah Griggs, Jr. ended his career by trading in the shares of his company prior to its acquisition. Only civil charges were brought against Mr. Griggs. A more extreme case …

CRIMINAL AND CIVIL INSIDER TRADING CASES Read More »

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