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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...

    On Friday October 16, 2009, Raj Rajaratnam was arrested by the FBI and accused of conspiring with others in insider trading in several publicly traded companies. U.S. Attorney Preet Bharara put the total profits in the scheme at over $60 million, telling a news conference it was the largest hedge fund insider trading case in United States history.

  4. Nancy Pelosi’s husband dumped thousands of Visa ... - AOL

    www.aol.com/finance/nancy-pelosi-husband-dumped...

    And it’s reigniting insider-trading concerns Nancy Pelosi’s husband dumped 2,000 Visa (V) shares in July — just weeks before the payments giant was sued by the U.S. Department of Justice ...

  5. 10 Unbelievable Cases of Insider Trading - AOL

    www.aol.com/finance/10-unbelievable-cases...

    The day before, the stock closed at less than $3 per share; a few days later it was trading as high as $60 a share, The Wall Street Journal reported. 10 Unbelievable Cases of Insider Trading Skip ...

  6. Ivan Boesky - Wikipedia

    en.wikipedia.org/wiki/Ivan_Boesky

    In 1966, Boesky and his wife moved to New York where he worked for several stock brokerage companies including L.F. Rothschild and Edwards & Hanly.In 1975, he initiated his own stock brokerage company, Ivan F. Boesky & Company, with $700,000 (equivalent to $4 million in 2023) worth of start-up money from his wife's family [6] with a business plan that speculated on corporate takeovers.

  7. 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

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

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

    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. His daughter Marianne Boesky told The New York Times on Monday that he died in his sleep, and his wife confirmed Boesky's death to The Washington Post.

  9. Why did Martha Stewart go to prison? She opens up in new doc ...

    www.aol.com/news/why-did-martha-stewart-prison...

    In the early 2000s, however, Stewart made headlines for something very different — an insider trading scandal that landed her in federal prison for five months.