Tag: USAO

Manhattan USAO Charges Former Accounting Professor with Fraud

When making investments many think seeing is believing. That often means asking for the key documents and carefully examining them. If it is in the documents then it must be true. If the papers are furnished by a reputable professional

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USAO Secures Guilty Plea in Serial Insider Trading Ring Case

Insider trading has long been a staple of the Commission’s Enforcement Division and the Manhattan U.S. Attorney’s Office. Together the two agencies have been responsible for a long series of insider trading actions. One is U.S. v. Silva, No. 1:17-cr-00503

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