Discover and read the best of Twitter Threads about #insidertrading

Most recents (18)

While the media only pays attention to Republicans with allegations of #InsiderTrading, they forgot to mention Democrat Senator Feinstein sold off her stocks worth $1-5 million at the same time as Loeffler and Burr.
According to sale disclosures by Senators after a closed door briefing on January 24 about the Coronavirus threat, the following senators sold stocks:

Senator Richard Burr
Senator Kelly Loefner
Senator Dianne Feinstein,
Senator Ron Johnson
Senator Jim Inhofe

#InsiderTrading
But was this really insider trading?

Almost every financial industry professional I know knew the markets would tank. My firm liquidated all stocks around Feb 14-20, then came in short & purchased put options.

As far as the Senators go, they likely have advisers that told them.
Read 4 tweets
Donald Trump's night so far:

- GOP Senators Burr, Loeffler, others caught #insidertrading on coronavirus news
- That's a felony violation of the STOCK Act of 2012
- Tucker Carlson shits himself
- Trump is going to prison
- Half the GOP is going with him
- It's still only 11pm
Tucker Carlson hits the panic button palmerreport.com/analysis/tucke…
Nancy Pelosi just told Mitch McConnell to shove it palmerreport.com/analysis/nancy…
Read 10 tweets
SCOOP: In a secret recording obtained by @NPR, Senate Intel Chairman @SenatorBurr raised alarms about the dire consequences of coronavirus to a small group of well-connected constituents 3 WEEKS AGO –– concerns he never shared with the public.
by @timkmak npr.org/2020/03/19/818…
NEW: After assuring the public about the government's coronavirus preparedness [while secretly raising coronavirus alarms with GOP donors], Senate Intel chair Richard Burr dumped up to $1.6M of stock in one day. A week later, the market began its nosedive.propublica.org/article/senato…
Burr changed his profile pic to a sketch of him and fellow insider trader, @SenatorLoeffler, on Jan 22 –– right around the time the two of them were dumping their stocks after the PRIVATE, all-Senator coronavirus briefing.
Read 4 tweets
Congrats to @PeterSchweizer!!! Huge accomplishment!🌟And as #Schweizerites know by now, it takes MONTHS to chew & digest his mountains of meticulously curated evidence. Expect #ProfilesinCorruption to make 🌊🌊 for months—even years to come! See: #ClintonCash #SecretEmpires #TTAO
If you don’t know, Throw Them All Out (TTAO) was one of Schweizer’s earlier gems 💎. He exposed #insidertrading in congress which led to #STOCKAct. Schweizer blasted Pelosi’s corruption before it was cool 😎😏💰STILL Relevant! #Visa #PaulPelosi #LandDeals amazon.com/Throw-Them-All…
Read 3 tweets
@CREWcrew Doesn’t understand Hatch Act: It applies to government employees▫️ It would have been nice if your organization had been interested in real ethics violations; here are a few:

1) “Joe Biden - How 5 of His Family Members Got Rich Through His Connections”
“Joe Biden: How 5 of His Family Members Got Rich Through His Connections▫️

1) Hunter Biden (son)
2) Howard Klein (son-in-law)
3) Valerie Owens (sister)
4) James Biden (brother)
5) Frank Biden (brother)”
nypost.com/2020/01/18/how
“New Report Shows Joe Biden Stole $140 Million From US Federal Treasury & Transferred the $$ to Rosemont Seneca, Purportedly For Bank Bailouts & Then to His Personal Account in the Cayman Islands”
Read 39 tweets
ICYMI 2011: ‘60 Minutes' Uncovers Pelosi's Insider Stock Trades▫️

“Nancy Pelosi & her husband have participated in at least 8 IPOs while having access to info directly related to companies involved. Pelosi had access to insider information...

@POTUS
newsmax.com/insidecover/pe
“that would’ve been illegal for average citizens 2 trade w/but is legal for elected officials”

“Nov 2011 - Pelosis purchased 5,000 shares of Visa at initial price of $44 dollars. Two days later Nancy met with Visa exes and stated, “I will hold my record in terms of fighting
“the credit card companies.” #InsiderTrading

“All sorts of honest graft congressmen engage in, not illegal but highly unethical & wrong” Peter Schweizer
Read 3 tweets
ICYMI 2011: ‘60 Minutes' Uncovers Pelosi's Insider Stock Trades▫️

Nancy Pelosi & her husband have participated in at least 8 IPOs while having access to info directly related to companies involved”▫️

@POTUS @freedomcaucus @GenFlynn @ArmyChiefStaff
newsmax.com/insidecover/pe…
“Pelosi had access 2 insider information that would’ve been illegal for average citizens 2 trade w/but is legal 4 elected officials”

“All sorts of honest graft congressmen engage in, not illegal but highly unethical & wrong” Peter Schweizer

American Laws Should Apply Equally⚖️
“Nov 2011 - The Pelosis purchased 5,000 shares of Visa at the initial price of $44 dollars. ... 2 days later Nancy met with Visa exes... "I will hold my record in terms of fighting the credit card companies as” #InsiderTrading
Read 3 tweets
Gene Levoff, a former Senior Director of Corporate Law & Corporate Secretary for Apple, was indicted for #InsiderTrading.

He used his position as a Senior Attorney at Apple to illegally trade Apple securities before their quarterly earnings announcements.

#ButNothingsHappening
He was also co-Chairman of Apple's Disclosure committee, which reviewed earnings and SEC Filings before reporting to the public.

Levoff completely ignored company policy against Insider Trading and OMG....Levoff was actually responsible for ENFORCING that policy!
The DOJ announcement does not mention the company he worked for, but the SEC complaint does:

sec.gov/litigation/com…
Read 4 tweets
Bryan Cohen, a Goldman Sachs Vice President in their Consumer Retail Industry Group, was arrested yesterday for securities fraud & insider trading conspiracy.

#ButNothingsHappening

reuters.com/article/us-gol…
Also charged in the scheme was George Nikas, who owns New York restaurant chain "GRK Fresh."

ft.com/content/e66b25…
Here’s the DOJ announcement. Besides Bryan Cohen, several others were also charged:

Telemaque Lavidas, the son of a member of the board of directors of Ariad Pharmaceuticals

Joseph El-Khouri, a securities trader in the UK

Read 8 tweets
🍑Monday🍑

Trump’s scam is failing him, and he’s in a panic over it

Whatever policy recs Trump makes — family separations at the border, tax cuts for the super-rich, pulling out of the TPP— We can be virtually certain that he is wrong.
Use him as a guide to to do the opposite.
🍑Monday2🍑

Pelosi’s words resonate on the global stage, which draws attention in foreign capitals, & carries a message from the US by simply arriving.

House Speaker Pelosi is an ambassador abroad, an emissary for bedrock democratic values & the promise of stability.
🍑Monday3🍑

Tom Barrack & Trump have been friends & confidants for more than 3 decades, but now no longer speak.

B/c Trump said he didn’t get any of that Inaugural money, & didn’t know Tom paid $26M to Melania’s friend’s firm, even though they chatted multiple times daily.🙄
Read 58 tweets
Day after insider trader Pinto-Thomaz got 14 months, now tippee Millul wants mere probation from #SDNY Judge Rakoff - thread
Judge Rakoff asks about general & specific deterrence, given that Millul did it twice, 2016 & 2018 innercitypress.com/sdny8pintotria…
Millul's lawyer says general deterrence is for tippers, not tippees. Adds that Millul faces deportation. J Rakoff dubious
Read 8 tweets
#SDNY Judge Rakoff in sentencing Pinto-Thomaz for #insidertrading says maybe today, AUSAs wish more went to trial- thread
Judge Rakoff, after giving 2 points for acceptance of responsibility, says guidelines are irrational, over focus on money
Pinto-Thomaz didn't get $298,000 but only a fraction (from hair dresser, in Home Depot). Now Mazurek cites fetish of math
Read 13 tweets
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
Thread.
Selected list of #indictments for June 14 and June 15, 2018
👇
1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
Read 15 tweets
La vicenda #Renzi #DeBenedetti #BanchePopolari raccontata con completezza, passione giornalistica ed un pizzico di sdegno civile - che non fa mai male - da @Marcofratini
Solo chapeau!
Video 1di4
La vicenda #Renzi #DeBenedetti #INSIDERTRADING #BanchePopolari raccontata con completezza, passione giornalistica ed un pizzico di sdegno civile - che non fa mai male - da @Marcofratini
Solo chapeau!
Video 2di4
La vicenda #Renzi #DeBenedetti #INSIDERTRADING #BanchePopolari raccontata con completezza, passione giornalistica ed un pizzico di sdegno civile - che non fa mai male - da @Marcofratini
Solo chapeau!
Video 3di4
Read 4 tweets
"HO PARLATO CON #RENZI IERI, PASSA" il #decreto sulle #popolari #banchepopolari La tessera #pd numero #DeBenedetti usa il suo ultimo burattino #Renzi per guadagni illeciti sulle #banche popolari #insider #trading #InsiderTrading #insiderRenzi
Ovviamente la tessera n1 del #pd #DeBenedetti ha spostato la residenza in #Svizzera e questo #scandalo #InsiderTrading, tale da far crollare un qualunque #governo al mondo, esca tardi, ad orologeria, quando ormai sono sciolte le camere...
Si capiscono sempre meglio i ritardi con cui il #pd e il #governo hanno istituito la #Commissione #banche che per #Gentilono e #Padoan era inutile 😂
Read 7 tweets

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