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  2. 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 a convicted criminal and an American stock trader who was infamous for his prominent role in an insider trading scandal in the mid-1980s. [2]

  3. 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

  4. Ivan Boesky, famed trader in 1980s insider trading scandal ...

    www.aol.com/ivan-boesky-famed-trader-1980s...

    Ivan Boesky, the infamous insider trader whose name became synonymous with financial greed and helped inspire the fictional character Gordon Gekko in the 1987 film “Wall Street,” has died. He ...

  5. Den of Thieves (Stewart book) - Wikipedia

    en.wikipedia.org/wiki/Den_of_Thieves_(Stewart_book)

    Den of Thieves recounts the insider trading scandals involving Ivan Boesky, Michael Milken, and other Wall Street financiers in the United States during the 1980s, such as Robert Freeman, Terren Peizer, Dennis Levine, Lowell Milken, John A. Mulheren, Martin Siegel, Timothy Tabor, Richard Wigton, Robert Wilkis, Tony Ressler, and others. There ...

  6. 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.

  7. 10 Unbelievable Cases of Insider Trading - AOL

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

    A massive insider trading case brought by the SEC revealed that some people working for SAC Capital routinely skirted the rules surrounding non-public information and allowed them to bag big ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...

  9. Top 10 Financial Scandals of All Time - AOL

    www.aol.com/news/2014-04-18-top-10-financial...

    The Scandal: ImClone Systems Insider Trading ... Named "America's Most Innovative Company" six years in a row by Fortune magazine, Enron was a major energy player with revenues of $101 billion in ...