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Foreclosure "rescue" fraud scheme leads to prison term for Clearwater man

A Clearwater man who prosecutors say was behind a scheme to defraud banks and federal home loan programs was sentenced to 13 months in federal prison for bankruptcy fraud and equity skimming. U. S. District Judge James Whittemore sentenced Michael R.....»»

Category: topSource: bizjournalsJun 5th, 2018

Another former Equifax manager charged for insider trading

A second former Equifax employee has been arraigned on charges for insider trading related to the massive data breach last year. Sudhakar Reddy Bonthu, a former software development manager for Equifax, will be arraigned at 11 a.m. today on charge.....»»

Category: topSource: bizjournalsJun 28th, 2018

Former Equifax employee charged with insider trading

A former Equifax Inc software development manager was criminally charged Thursday with engaging in insider trading ahead of the credit reporting company disclosing a massive breach that exposed the personal data of about 148 million people......»»

Category: topSource: moneycentralJun 28th, 2018

Second former Equifax employee charged with insider trading in massive data breach

A former software developer for Equifax fac.....»»

Category: topSource: latimesJun 28th, 2018

Former Pacific Biosciences employee charged with insider trading

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJul 10th, 2018

Former Equifax employee pleads guilty to insider trading, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJul 24th, 2018

Netflix, Inc. (NASDAQ:NFLX) Breakout May Boost Stock 11% Short Term

Netflix, Inc. (NASDAQ:NFLX) Breakout May Boost Stock 11% Short Term Traders sold shares of Netflix, Inc. (NASDAQ:NFLX) on strength during trading hours on Thursday following insider selling activity. $426.85 milli.....»»

Category: topSource: livetradingnewsAug 10th, 2018

Hedge Fund and Insider Trading News: John Rogers, Paul Singer, Harris Associates LP, Vermillion, Inc. (VRML), Microsoft Corporation (MSFT), Planet Fitness Inc (PLNT), and More

John Rogers: Bridging the Wealth Gap (ThinkAdvisor.com) Think about this when you hear the term “wealth gap”: A 2015 St. Louis Fed study found.....»»

Category: topSource: insidermonkeyAug 29th, 2018

Ex-Analyst in Insider-Trading Case Faced Sexual Misconduct Allegations at Harvard

Ex-Goldman Sachs analyst Damilare Sonoiki, who pleaded guilty last week to an insider-trading scheme, was accused by several women of sexual misconduct just before he was scheduled to graduate from Harvard in 2013. He denied the allegations......»»

Category: smallbizSource: wsjSep 25th, 2018

Former Chinese stock market regulator jailed for corruption

A former Chinese stock market regulator has been sentenced to 18 years in prison on charges of taking bribes and insider trading......»»

Category: topSource: foxnewsSep 28th, 2018

Las Vegas gambler Walters loses insider trading appeal

A federal appeals court on Tuesday upheld the insider trading conviction and five-year prison sentence of famed Las Vegas sports gambler William "Billy" Walters, even as it chastised an FBI agent for leaking grand jury information about the case......»»

Category: topSource: reutersDec 4th, 2018

Former high-ranking Apple lawyer charged by SEC with insider trading

The Securities and Exchange Commission on Wednesday filed a lawsuit against a former high-ranking Apple Inc. employee who allegedly used inside information to trade the stock ahead of earnings......»»

Category: topSource: marketwatchFeb 13th, 2019

Hedge Fund and Insider Trading News: Crispin Odey, Tiger Global Management, World Wrestling Entertainment Inc (WWE), Kinder Morgan Inc (KMI) and More

US Hedge Fund Reportedly Dumps its Entire Stake in Barclays (CNBC) U.S. hedge fund Tiger Global Management has sold all of its stake in Br.....»»

Category: topSource: insidermonkeyFeb 18th, 2019

Barclays slashes its Tesla stock price target by 20%, gives 3 reasons why next week"s Q1 earnings call will disappoint

"Tesla's deeply challenged near-term fundamentals are taking the backseat to a much larger issue, as Tesla is facing an investment thesis pivot." Antonio Masiello/Getty ImagesBarclays slash.....»»

Category: smallbizSource: nytApr 17th, 2024

California"s "Rape Club" Federal Prison To Close

California's 'Rape Club' Federal Prison To Close Authored by Beige Luciano-Adams via The Epoch Times, Just weeks after a seventh prison employee was sentenced in a wide-ranging sex abuse scandal that has plagued a federa.....»»

Category: dealsSource: nytApr 16th, 2024

Does your job use employee monitoring software? Insider wants to hear from you.

We want to hear about your experien.....»»

Category: dealsSource: nytMay 25th, 2021

"Trading Nation" Traders Are Bullish On Microsoft

Danielle Shay of Simpler Trading said on CNBC's "Trading Nation" that Microsoft Corporation (NASDAQ: MSFT) is one of her favorite long-term gro read more.....»»

Category: blogSource: benzingaMay 22nd, 2021

Danielle Shay Says Microsoft Is One Of The Best Long-Term Growth Stocks

Microsoft Corp (NASDAQ: MSFT) is one of the best long-term growth stocks because of its consistency, Simpler Trading's Danielle Shay said Friday on CNBC's "Trading Nation." read more.....»»

Category: blogSource: benzingaMay 22nd, 2021

Market timer McClellan turned bearish, with S&P 500 seen entering "corrective period" into June

Market timer Tom McClellan, publisher of the "McClellan Market Report," turned bearish on the stock market for short and intermediate-term trading styles, after nearly th.....»»

Category: topSource: marketwatchMay 19th, 2021

Using AI to Take the Bad Emotions Out of Trading

Any winning trader or investor will be quick to tell you just how important managing emotions is for achieving long-term success. Hope, fear, and greed are all feelings that move the markets daily and impact all market participants. read more.....»»

Category: blogSource: benzingaMay 17th, 2021