BOSTON – A federal superseding indictment unsealed today charges eight foreign nationals, including Samy Fadi Khouadja and Eamma Safi, in connection with a global insider trading and money laundering network. …
Tag:
insider trading
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CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …
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Government Impersonation ScamsPersonal
Former Federal Reserve Adviser Arrested for Allegedly Sharing Economic Secrets with China
WASHINGTON, D.C. — Federal authorities have arrested John Harold Rogers, 63, a former senior adviser at the Federal Reserve, for allegedly providing classified economic information to Chinese intelligence officials. A …
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A former cannabis executive has been charged with securities fraud after using insider information to illegally profit from the acquisition of a rival cannabis company, the U.S. Attorney’s Office for …
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Fake Financial Services ScamsFinancial
Brentwood Man Sentenced to 2 Years in Prison for Insider Trading Scheme
LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …
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Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department …
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Former Steinhoff CFO Ben La Grange Pleads Guilty to R300M Fraud Andries “Ben” La Grange, the former chief financial officer of Steinhoff, pleaded guilty to fraud amounting to over R300 …