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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.
Pages in category "People convicted of insider trading" The following 32 pages are in this category, out of 32 total. This list may not reflect recent changes .
The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States Senate violated the STOCK Act by selling stock at the start of the COVID-19 pandemic in the United States and just before a stock market crash on February 20, 2020, using knowledge given to them at a closed Senate meeting.
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.
The 2020 congressional insider trading scandal was a political scandal in the United States involving allegations that several members of the United States Senate violated the STOCK Act by selling stock at the start of the COVID-19 pandemic in the United States and just before a stock market crash on February 20, 2020, using knowledge given to ...
Download QR code; Print/export ... Pages in category "Insider trading" ... Insider trading; 0–9. 2020 congressional insider trading scandal; B. Bell v Lever ...
Ivan Boesky, involved in one of Wall Street's biggest insider trading scandals, dies at age 87, according to reports 05/20/2024 17:16 -0400 NEW YORK (AP) — Ivan Boesky, involved in one of Wall Street's biggest insider trading scandals, dies at age 87, according to reports.
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