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Former Puma Biotech executive gets U.S. prison term for insider trading
BOSTON (Reuters) - A former Puma Biotechnology Inc executive was sentenced on Wednesday to 2-1/4 years in prison for trading on inside information ahead of announcements by the biopharmaceutical company about a breast cancer drug it was developing......»»
Billionaire Samsung heir gets 2.5-year prison term over bribery scheme that also jailed ex-president
Billionaire Samsung scion Lee Jae-yong was sent back to prison on Monday.Billionaire Samsung scion Lee Jae-yong was sent back to prison on Monday......»»
Feds: Keep Ponzi scheme mastermind Bernie Madoff in prison for his "extraordinarily evil" crimes
Prosecutors argue Ponzi scheme mastermind Bernie Madoff should continue his 150-year prison term, urge judge to deny motion for co.....»»
Ponzi scheme mastermind Bernie Madoff says he"s dying, seeks release from 150-year prison term
Convicted Ponzi scheme mastermind Bernard Madoff sought compassionate release from his 150-year prison term, saying he has terminal.....»»
Ponzi scheme mastermind Bernie Madoff seeks release from 150-year prison term, says 18 months left to live
Convicted Ponzi scheme mastermind Bernard Madoff sought compassionate release from his 150-year prison term, saying he has terminal.....»»
Detroit airport kickback scheme leads to 10-year prison term
In one example, Warner falsified the size of an asphalt project and approved a $938,000 bill, although the job actually cost $275,000, according to evidence......»»
Ponzi scheme mastermind Bernard Madoff seeks release, says he has terminal kidney failure
Convicted Ponzi scheme mastermind Bernard Madoff sought compassionate release from his 150-year prison term, saying he has terminal.....»»
Ex-congressman Chris Collins sentenced to 2 years on insider-trading, false-statements charges
Prosecutors asked a federal judge to sentence Collins to 46 to 57 months in prison, the top end of the sentencing guidelines. Collins’s attorneys are pleading for leniency and probation......»»
Chris Collins sentenced to 26 months for insider trading
Disgraced former Congressman Chris Collins was sentenced Friday to 26 months in prison for insider trading. Collins was accused of illegally leaking confidential information ab.....»»
Fannie Mae employee gets prison in property kickback scheme
Shirene Hernandez, 47, was also ordered Tuesday to pay $982,516 in restitution to Fannie Mae, the U.S. Justice Department said in a statement......»»
Palo Alto Networks IT administrator, four friends accused of $7M insider trading scheme
A former Palo Alto Networks, Inc. IT administrator and four other Silicon Valley tech workers have been charged by the U.S. Securities and Exchange Commission with fraud in a nearly three-year insider trading scheme that allegedly netted them around.....»»
U.S. charges six investment bankers over insider trading scheme
U.S. prosecutors said on Tuesday they had charged six members of an insider trading ring who worked for firms including Goldman Sachs Group , Moelis and Centerview Partners and allegedly booked tens of millions of dollars in illicit profits......»»
Goldman Sachs Banker Arrested For Insider Trading Scheme
Goldman Sachs Banker Arrested For Insider Trading Scheme Goldman Sachs has avoided staying out of the insider trading spotlight for about a year. But on Friday, new court documents reveal t.....»»
A former congressman pleads guilty to insider trading
Chris Collins, a former U.S. Congressman from New York state who was known as an early backer of President Donald Trump, pleaded guilty on Tuesday to taking part in an insider trading scheme......»»
Former Vanguard employee gets four years in prison for $2.1M fraud scheme
A former Vanguard Group employee was sentenced Thursday to four years in prison for a fraud scheme in which he stole more than $2 million from the accounts of dead or inactive customers before state treasurers could assume custody of the unclaimed f.....»»
Matthew Martoma’s appeal over lucrative insider trading scheme denied by Supreme Court
The Supreme Court will not hear an appeal from the former SAC Capital hedge fund manager......»»
Acacia Research: Insider Purchasing Signals Short-Term Trading Opportunity
Acacia Research: Insider Purchasing Signals Short-Term Trading Opportunity.....»»
General Electric in $49 million settlement over Petters fraud
General Electric Co on Tuesday reached a $49 million settlement to end a long-running lawsuit over its relationship with Thomas Petters, the Minnesota businessman serving a 50-year prison term for running a multibillion-dollar Ponzi scheme......»»
Ex-McKinsey chief Gupta says he was in solitary for weeks in U.S. jail
Rajat Gupta, one of the most prominent members of the global financial elite until he was convicted of insider trading in 2012, has revealed he was kept in solitary confinement for weeks during his incarceration in an American federal prison......»»
SEC confirms charging Goldman Sachs VP Woojae Jung in insider trading scheme
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.....»»