Oliver Curtis,who once spent a year in prison for insider trading,is back in the spotlight,thanks to his successful punt on the latest investment craze.
Andreas Bechtolsheim,the first investor in Google,has an estimated $25 billion fortune. He recently settled charges that he engaged in insider trading for a profit of $US415,726.
A former FBI trainee is the latest in a number of cases brought by US authorities against people who traded on secret data gleaned from their partners while working from home during the pandemic.
Insider-trading cases have surged in the US as a result of couples eavesdropping while working from home
It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina,it was a chance to stay grounded. Prosecutors saw him differently.
Brandon Charnas,already famous for being married to a social media icon,is now in the US Justice Department’s spotlight.
Joe Lewis,who is facing allegations of insider trading,increased his already sizeable holdings in Wagyu producer Australian Agricultural Company.
The indictment against Tottenham Hotspur owner Joe Lewis paints a rollicking tale of alleged insider trading with a twist – his alleged actions have been characterised as a perverse means to compensate his staff,and enrich his friends and lovers.
Prosecutors claim Joe Lewis passed on insider information about several companies,including Australian Agricultural Co,to friends,his personal pilots and romantic partners.
Wall Street analysts had mostly expected vague promises on energy permits to be included in a bill to raise the US debt ceiling. Yet,options trading suggests something bigger may have been in the offing.
The former head of Tesla’s Australian operations was sentenced to two years and six months prison after his conviction,but was released on a good behaviour bond.