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  2. Ivan Boesky, stock trader convicted in insider trading ... - AOL

    www.aol.com/news/ivan-boesky-stock-trader...

    Ivan F. Boesky, the flamboyant stock trader whose cooperation with the government cracked open one of the largest insider trading scandals in the history of Wall Street, has died at the age of 87.

  3. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

  4. DOJ launched probe into UnitedHealth for insider trading and ...

    www.aol.com/finance/doj-launched-probe-united...

    There were reports that the executives were accused of insider trading and fraud, and last year the DOJ launched a probe into whether the nation’s largest insurer was unfairly restricting ...

  5. Two investors in Trump Media insider trading case plead guilty

    www.aol.com/two-investors-trump-media-insider...

    The frenzy on Wall Street began in October 2021 after Trump revealed plans to merge his new social media business with Digital World Acquisition Co., a special purpose acquisition company, or SPAC.

  6. Ivan Boesky - Wikipedia

    en.wikipedia.org/wiki/Ivan_Boesky

    Ivan Frederick Boesky (/ ˈ b oʊ s k i /; [1] March 6, 1937 – May 20, 2024) was an American stock trader known for his prominent role in an insider trading scandal in the mid-1980s. [2] He pleaded guilty, was fined a record $100 million, served three years in prison, and became a government informant.

  7. Ivan Boesky, stock trader convicted in insider trading ...

    lite.aol.com/pf/story/0001/20240520/426aa971ffda...

    Ivan Boesky, stock trader convicted in insider trading scandal, dead at 87, according to reports 05/20/2024 17:41 -0400 Ivan F. Boesky, the flamboyant stock trader whose cooperation with the government cracked open one of the largest insider trading scandals on Wall Street, has died at the age of 87.

  8. Martin A. Siegel - Wikipedia

    en.wikipedia.org/wiki/Martin_A._Siegel

    "A Raid on Wall Street" Time magazine article describing Martin Siegel's involvement in the insider trading scandals of the 1980s; Taking America: How We Got from the First Hostile Takeover to Megamergers, Corporate Raiding, and Scandal, by Jeff Madrick, Beard Books, 2003. Retrieved March 10, 2019. ISBN 978-1587982170

  9. Investor found guilty in Trump Media insider trading case - AOL

    www.aol.com/investor-found-guilty-trump-media...

    An investor in the shell company that merged with Trump Media was found guilty on Thursday of insider trading linked to that blockbuster deal, according to federal prosecutors.