Grift Case profile Civil action · Federal · SEC
SEC v. [21 individuals] The SEC alleges that 21 individuals were involved in a decade-long insider trading scheme in which they allegedly misappropriated information from multiple global law firms and generated millions of dollars in illicit profits.
Filed: May 6 · 23:24 UTC Updated: May 28 · 13:48 UTC
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Defendants (21) Individual 1
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Individual 2
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Individual 3
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Individual 4
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Individual 5
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Individual 6
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Individual 7
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Individual 8
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Individual 9
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Individual 10
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Individual 11
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Individual 12
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Individual 13
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Individual 14
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Individual 15
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Individual 16
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Individual 17
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Individual 18
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Individual 19
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Individual 20
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Individual 21
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