Trump Supporter Christopher Collins, Son Charged With Insider Trading
World News | Reuters | Thursday August 9, 2018
Christopher Collins, a Republican U.S. congressman from New York who was one of President Donald Trump's earliest supporters, was criminally charged on Wednesday with taking part in an insider trading scheme involving an Australian biotechnology company on whose board he served.
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
Indians Abroad | Press Trust of India | Thursday August 24, 2017
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
Indian-Origin Fund Manager's Conviction Upheld In $275 Million Insider Trading Case
Business | Press Trust of India | Thursday August 24, 2017
Mathew Martoma, was convicted in 2014 for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits.
Indian-American Jailed For $1 Million Insider Trading Scheme
Indians Abroad | Indo-Asian News Service | Thursday January 19, 2017
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
Indian Investor Convicted In Insider Trading Case In US
Indians Abroad | Press Trust of India | Thursday October 20, 2016
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
Ex-Wells Fargo Analyst Tipped Boyfriend to Dental Deal: US Regulator
Business | Thomson Reuters | Tuesday November 3, 2015
US securities regulators on Monday accused a former Wells Fargo & Co analyst of engaging in an insider trading scheme that enabled her then-boyfriend to make over $220,000.
Ex-Broker Pleads Guilty in Napkin-Eating Insider Trading Scheme
Business | Thomson Reuters | Thursday September 17, 2015
Vladimir Eydelman, 43, admitted to securities fraud, tender offer fraud and conspiracy charges before U.S. District Judge Michael Shipp in Trenton, New Jersey, federal prosecutors said.
Indian-Origin Manager Loses Bid to Stay out of Jail
World News | Press Trust of India | Thursday October 23, 2014
An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before he has to start his prison term.
Indian-Origion Tycoon Indicted by Preet Bharara Gets Nine Years For Insider Trading
World News | Press Trust of India | Tuesday September 9, 2014
An Indian-origin portfolio manager has been sentenced to 9 years in prison for his role in one of the "most lucrative" insider trading schemes ever involving USD 276 million and ordered to forfeit a USD 9.3 million bonus he earned through it.
Indian-Origin Fund Manager Martoma's Bid for New Trial Denied by Court
Business | Saturday September 6, 2014
A bid for acquittal and fresh trial filed by an Indian-origin portfolio manager, convicted for an insider trading scheme in the US, has been denied by a court which ruled that evidence in the case "overwhelmingly" showed that he is guilty.
Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
World News | Press Trust of India | Wednesday August 13, 2014
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
Former Microsoft Employee Gets Two Years in Prison for Insider Trades
World News | Reuters | Saturday August 9, 2014
A former Microsoft Corp employee was sentenced to two years in prison on Friday for his part in an insider trading scheme that netted him and his partner more than $400,000.
Rajat Gupta's Release Date from Prison is March 2016
Business | Wednesday July 16, 2014
According to information on the Federal Bureau of Prisons website, Gupta's "release date" from prison is March 3, 2016. Gupta began his prison sentence after fighting a protracted legal battle to clear his name in one of the biggest insider trading schemes in US history.
US Prosecutors Seek 8-Year Sentence for Indian-Origin Fund Manager Martoma
Business | Saturday June 28, 2014
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
World News | Press Trust of India | Sunday June 29, 2014
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
Trump Supporter Christopher Collins, Son Charged With Insider Trading
World News | Reuters | Thursday August 9, 2018
Christopher Collins, a Republican U.S. congressman from New York who was one of President Donald Trump's earliest supporters, was criminally charged on Wednesday with taking part in an insider trading scheme involving an Australian biotechnology company on whose board he served.
Indian-Origin Fund Manager's Insider Trading Conviction Upheld
Indians Abroad | Press Trust of India | Thursday August 24, 2017
An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative insider trading scheme in the US, has lost his bid to overturn his conviction after an appeals court ruled that there was "overwhelming" evidence against him.
Indian-Origin Fund Manager's Conviction Upheld In $275 Million Insider Trading Case
Business | Press Trust of India | Thursday August 24, 2017
Mathew Martoma, was convicted in 2014 for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits.
Indian-American Jailed For $1 Million Insider Trading Scheme
Indians Abroad | Indo-Asian News Service | Thursday January 19, 2017
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
Indian Investor Convicted In Insider Trading Case In US
Indians Abroad | Press Trust of India | Thursday October 20, 2016
An Indian-origin private equity investor has been convicted of conspiracy and securities fraud in the US for tipping off two friends about a proposed 2013 acquisition of a firm by India-based Apollo Tyres, an insider trading scheme that netted over USD 1 million.
Ex-Wells Fargo Analyst Tipped Boyfriend to Dental Deal: US Regulator
Business | Thomson Reuters | Tuesday November 3, 2015
US securities regulators on Monday accused a former Wells Fargo & Co analyst of engaging in an insider trading scheme that enabled her then-boyfriend to make over $220,000.
Ex-Broker Pleads Guilty in Napkin-Eating Insider Trading Scheme
Business | Thomson Reuters | Thursday September 17, 2015
Vladimir Eydelman, 43, admitted to securities fraud, tender offer fraud and conspiracy charges before U.S. District Judge Michael Shipp in Trenton, New Jersey, federal prosecutors said.
Indian-Origin Manager Loses Bid to Stay out of Jail
World News | Press Trust of India | Thursday October 23, 2014
An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in US history, has lost his bid to stay out of jail after a judge ruled that evidence against him was "overwhelming", weeks before he has to start his prison term.
Indian-Origion Tycoon Indicted by Preet Bharara Gets Nine Years For Insider Trading
World News | Press Trust of India | Tuesday September 9, 2014
An Indian-origin portfolio manager has been sentenced to 9 years in prison for his role in one of the "most lucrative" insider trading schemes ever involving USD 276 million and ordered to forfeit a USD 9.3 million bonus he earned through it.
Indian-Origin Fund Manager Martoma's Bid for New Trial Denied by Court
Business | Saturday September 6, 2014
A bid for acquittal and fresh trial filed by an Indian-origin portfolio manager, convicted for an insider trading scheme in the US, has been denied by a court which ruled that evidence in the case "overwhelmingly" showed that he is guilty.
Mathew Martoma Must Forfeit USD 9.4 Million, Pay Fine: Preet Bharara Tells Court
World News | Press Trust of India | Wednesday August 13, 2014
An Indian-origin portfolio manager, convicted for his role as the "central figure" in the most lucrative insider trading scheme in US history, should be ordered to forfeit about USD 9.4 million and pay a fine, federal prosecutor Preet Bharara has told court.
Former Microsoft Employee Gets Two Years in Prison for Insider Trades
World News | Reuters | Saturday August 9, 2014
A former Microsoft Corp employee was sentenced to two years in prison on Friday for his part in an insider trading scheme that netted him and his partner more than $400,000.
Rajat Gupta's Release Date from Prison is March 2016
Business | Wednesday July 16, 2014
According to information on the Federal Bureau of Prisons website, Gupta's "release date" from prison is March 3, 2016. Gupta began his prison sentence after fighting a protracted legal battle to clear his name in one of the biggest insider trading schemes in US history.
US Prosecutors Seek 8-Year Sentence for Indian-Origin Fund Manager Martoma
Business | Saturday June 28, 2014
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
'Indian American Accused of Insider Trading Must be Jailed,' Says Preet Bharara
World News | Press Trust of India | Sunday June 29, 2014
An Indian-origin portfolio manager, convicted for his role as the "central figure" in one of the most lucrative insider trading schemes in US history, should be sentenced to more than eight years in prison, Manhattan's top federal prosecutor Preet Bharara has said.
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