Discover and read the best of Twitter Threads about #insidertrading

Most recents (8)

🍑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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