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Case profileSentencedFederalFederal

Four Individuals Sentenced to Prison for Insider Trading Scheme

Four individuals were sentenced to prison for participation in an insider trading scheme involving material nonpublic information about a $3.2 billion merger, which resulted in illicit profits exceeding $600,000.

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$600K alleged lossFiled: Jun 24 · 12:00 UTCUpdated: Jun 24 · 14:05 UTC
Charges
  • Securities fraud
SourceU.S. Department of Justice

https://www.justice.gov/opa/pr/four-individuals-sentenced-prison-insider-trading-scheme