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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. DOJ launched probe into UnitedHealth for insider trading and ...

    www.aol.com/finance/doj-launched-probe-united...

    There were reports that the executives were accused of insider trading and fraud, and last year the DOJ launched a probe into whether the nation’s largest insurer was unfairly restricting ...

  4. The stock shed early gains this week as Truth Social’s parent company disclosed it had lost more than $58 million in 2023.. TMTG shares were trading at around $51.60 on Wednesday morning, making ...

  5. Investor convicted in Trump Media insider trading case - AOL

    www.aol.com/investor-convicted-trump-media...

    A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its announcement in October 2021 that it would merge with Trump Media.. The ...

  6. 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.

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

    lite.aol.com/news/world/story/0001/20240520/426...

    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.

  8. Chewy Insider Penalized by SEC for Trading on Confidential ...

    www.aol.com/chewy-insider-penalized-sec-trading...

    On Friday, the SEC disclosed settling charges against Austin Kauh of Wilton, CT, for insider trading before the December 2021 announcement that Kauh’s employer, Chewy, Inc (NYSE:CHWY ...

  9. ImClone stock trading case - Wikipedia

    en.wikipedia.org/wiki/ImClone_stock_trading_case

    On the day she was indicted, the U.S. Securities and Exchange Commission filed a civil complaint [3] against Stewart with charges of insider trading (for violating § 17(a) of the Securities Act of 1933, § 10(b) of the Securities Exchange Act of 1934, and SEC Rule 10b-5). [4] The civil charges were stayed pending the criminal proceeding. [5]