WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label INSIDE TRADING. Show all posts
Showing posts with label INSIDE TRADING. Show all posts
Thursday, April 19, 2012

SEC GETS JUDGMENTS ON CONSENT AGAINST DIAMONDBACK CAPITAL MANAGEMENT LLC

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FROM:  SEC  April 10, 2012 SEC v. Spyridon Adondakis et al., Civil Action 12-CV-0409 (SDNY)(HB) SEC Obtains Final Judgments on Consent ag...
Thursday, October 27, 2011

SEC CIVIL ACTION AGAINST INSIDE TRADERS GUPTA AND RAJARATNAM

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The following excerpt is from the SEC website: “On October 26, 2011, the Securities and Exchange Commission charged former McKinsey ...
Tuesday, July 26, 2011

ALLEGED INSIDE TRADER SETTLES WITH SEC

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The following is a case below is an excerpt from the SEC website: “July 20, 2011 On July 19, 2011, the Securities and Exchange Commiss...
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