NEW YORK (Reuters) - Three former securities traders were found guilty on Monday of fraud and conspiracy to commit insider trading on pending mergers, part of the U.S. government's broad probe of corporate secrets leaked to hedge funds.
Three Ex-traders Guilty On Insider Trading Charges: Jury
Reuters: Business News, Reuters: Business
Mon, 06/13/2011 - 8:00am
BING NEWS:
- Former local Federal Reserve manager pleads guilty to insider trading
The Department of Justice said the former manager executed 69 trades in 7 different publicly traded financial institutions for approximately $771,678 in personal profits.
11/20/2024 - 7:21 am | View Link - Former Fed supervisor pleads guilty to insider trading
Robert Thompson was charged with using nonpublic information about New York Community Bank and Capital One to execute stock trades. His guilty plea could come with up to 25 years behind bars.
11/20/2024 - 6:15 am | View Link - Ex-Richmond Fed supervisor pleads guilty to insider trading
Robert Brian Thompson made more than $500,000 in profits over trades made just before New York Community Bank reported an unexpected loss in January, the SEC said.
11/20/2024 - 5:47 am | View Link - Robert Brian Thompson Pleads Guilty to Insider Trading and Lying to the Federal Reserve
A former senior manager from the Federal Reserve Bank of Richmond, Robert Brian Thompson, has pleaded guilty to committing insider trading and lying about it to his employer. This case has caught the ...
11/19/2024 - 7:33 pm | View Link - Ex-Federal Reserve Bank Examiner Pleads Guilty to Insider Trades
A former senior supervisor at the Federal Reserve Bank of Richmond pleaded guilty to insider trading with confidential information obtained from some of the banks he was responsible for regulating.
11/19/2024 - 9:06 am | View Link - More
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