Six Members Of Global Insider Trading Ring Charged In Manhattan Federal Court
“Securities Traders Made Tens of Millions of Dollars in Illicit Profits Using Inside Information Stolen From Three Different Investment Banks and a Public Company”
justice.gov/usao-sdny/pr/s…
“Securities Traders Made Tens of Millions of Dollars in Illicit Profits Using Inside Information Stolen From Three Different Investment Banks and a Public Company”
justice.gov/usao-sdny/pr/s…
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“BRYAN COHEN, an investment banker based in New York, and TELEMAQUE LAVIDAS, the son of a member of the board of directors of Ariad Pharmaceuticals, Inc. (“Ariad”), which, until 2017, was a Boston-based publicly traded company, were both arrested on Friday in Manhattan...
“BRYAN COHEN, an investment banker based in New York, and TELEMAQUE LAVIDAS, the son of a member of the board of directors of Ariad Pharmaceuticals, Inc. (“Ariad”), which, until 2017, was a Boston-based publicly traded company, were both arrested on Friday in Manhattan...
...JOSEPH EL-KHOURI, a securities trader, was arrested yesterday in the United Kingdom, and the United States Government will be seeking his extradition to the United States. BENJAMIN TAYLOR and DARINA WINDSOR, former investment bankers who worked in London, as well as...
GEORGIOS NIKAS, a securities trader who also owns various business interests in Europe and the United States, including a chain of Greek restaurants in New York, remain at large.”
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telegraph.co.uk/business/2019/…
telegraph.co.uk/business/2019/…
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bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
