BUSINESSJun 2 · 05:59 UTCTIMES OF ISRAEL

15 plead not guilty to massive US insider trading scheme involving nearly 30 mergers

Fifteen individuals have pleaded not guilty to a large-scale US insider trading scheme involving nearly 30 mergers. The indictment alleges that Jewish defendants used religious references in coded messages, such as 'flight to Israel' and 'rabbi', to discuss tips.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned

Jewish defendantspersonflight to IsraeltopicrabbitopicUS insider trading schemetopicindictmentorganization

Spot something wrong with this article?Report a problem →

Forward this

Related Signal

Adjacent reporting

BUSINESSJun 1 · 19:05 UTC
Elite corporate lawyers accused of earning millions on decades-long insider trading plead not guilty
BUSINESSMay 7 · 19:56 UTC
Ex-Willkie Lawyer Pleaded Guilty in M&A Insider-Trading Case
BUSINESSJun 1 · 18:51 UTC
M&A Lawyer Pleads Not Guilty to Leading Insider-Trading Ring
SECURITYMar 11 · 10:00 UTC
Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money
BUSINESSMay 20 · 12:00 UTC
Former East Bay Financial Advisor Pleads Guilty To Operating A Long-Running $9.5 Million Ponzi Scheme
SECURITYSep 23 · 06:00 UTC
Affinity Fraud Ponzi Scheme