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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. Guinness share-trading fraud - Wikipedia

    en.wikipedia.org/wiki/Guinness_share-trading_fraud

    The Guinness share-trading fraud was a major business scandal of the 1980s. It involved the manipulation of the London stock market to inflate the price of Guinness shares to thereby assist Guinness's £4 billion takeover bid for the Scottish drinks company Distillers. Four businessmen were convicted of criminal offences for taking part in the ...

  4. 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a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss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 ...

  5. Top 10 Financial Scandals of All Time - AOL

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

    The Scandal: ImClone Systems Insider Trading ... It may also be the longest-running Ponzi scheme, having started as early as the 1980s, according to prosecutors. Fun fact: ...

  6. 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 ...

  7. Category:1980s scandals - Wikipedia

    en.wikipedia.org/wiki/Category:1980s_scandals

    Current events; Random article; About Wikipedia; ... 1980 scandals (1 P) 1981 scandals (3 P) 1982 scandals ... Guinness share-trading fraud; L.

  8. 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 ...

  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