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Insider Trading Probe

Eleazar David Melendez

Investors Can't Believe Government Dismissed Insider Trading Probe

HuffingtonPost.com | Eleazar David Melendez | Posted 01.30.2013 | Business

The dismissal of an investigation into major media companies suspected of giving clients a sneak peek at crucial data drew great surprise on Wall Stre...

Current Goldman Employee Under Investigation For Insider Trading

Reuters | Posted 06.19.2012 | Business

NEW YORK, April 19 (Reuters) - Federal prosecutors in California are investigating a Goldman Sachs employee for insider trading according to prosecu...

Judge On Ex-Lehman Broker: 'He Betrayed The Trust Of Everyone'

Reuters | Posted 05.23.2012 | Business

* Devlin stole secrets from PR executive wife * Helped convict four friends of insider trading By Grant McCool ...

Hedge Fund Employees Allegedly Part Of 'Tight-Knit Circle Of Greed'

The Huffington Post | Jillian Berman | Posted 01.19.2012 | Business

Federal prosecutors have arrested seven hedge fund workers, alleging that they were part of a "tight-knit circle of greed" that took home nearly $78 m...

Insider Trading Probe Leads Investors To Wonder: Is The Market Rigged?

AP | RACHEL BECK, BERNARD CONDON and PALLAVI GOGOI | Posted 05.25.2011 | Business

NEW YORK — The Wall Street insider trading investigation may lead everyday investors – already rattled by a stock market meltdown, a one-day "flas...

Janus insider trading probe

AP | MARK JEWELL | Posted 05.25.2011 | Denver

BOSTON — Janus Capital Group Inc. said Tuesday that it has received an inquiry in an investigation of insider trading on Wall Street, as mutual ...

Exec Hit With Subpoena After Refusing To Wear Wire In Insider Trading Case

Posted 05.25.2011 | Business

NEW YORK (By Matthew Goldstein): John Kinnucan, the owner of an independent Portland, Oregon-based research firm that has been implicated in a major ...

Preet Bharara, Scourge Of Wall Street: Prosecutor Making His Mark With Insider Trading Investigation

AP | LARRY NEUMEISTER and TOM HAYS | Posted 05.25.2011 | Business

NEW YORK — Preet Bharara was a newly appointed U.S. attorney when he added his own twist to a signature Hollywood line to put Wall Street on not...

Zvi Goffer And Six Others Plead Not Guilty In Insider Trading Probe

AP | TOM HAYS | Posted 05.25.2011 | New York

NEW YORK — A man regulators call "the Octopussy" and six other white-collar defendants pleaded not guilty Tuesday in federal court in Manhattan ...