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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. 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.

  5. 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 ...

  6. Steve Cohen (businessman) - Wikipedia

    en.wikipedia.org/wiki/Steve_Cohen_(businessman)

    In 2003, the New York Times wrote that "SAC is one of the biggest hedge funds and is known for frequent and rapid trading." [13] In 2006, The Wall Street Journal reported that, while Cohen was once a rapid-fire trader who never held trading positions for extended periods, he now held an increasing number of equities for longer periods. [6] [14]

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

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

    Under the terms of her home confinement, Stewart was allowed to leave her house in Westchester County for 48 hours per week for work purposes, according to NBC News.She was also required to wear ...

  8. 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.

  9. 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