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The insider-trading case grew out of MasTec’s acquisition of an Indiana company in 2022. Miami men are accused of making $1 million in insider-trading plot about MasTec deal Skip to main content
Two Florida brothers pleaded guilty Wednesday to insider trading charges, admitting making over $22 million illegally before the public announcement in 2021 that an acquisition firm was taking ...
Surfside resident David Schottenstein, a member of one the nation’s richest families, has been sentenced to a year and a day in prison for an $3.5 million insider trading scheme involving ...
In 2013 S.A.C. Capital Advisors pleaded guilty to insider trading and agreed to pay $1.8 billion in fines ($900 million in forfeiture and $900 million in fines) in one of the biggest criminal cases against a hedge fund. Cohen was prohibited from managing outside money for two years as part of the settlement reached in the civil case over his ...
"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
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 ...
Skowron was born and grew up in Cocoa, Florida, and attended Cocoa High School. [2] He earned his undergraduate degree from Vanderbilt University in 1990. [2] [4]He then attended and graduated from Yale University Medical School in 1998 with a medical degree, and from Yale Graduate School with a doctorate in cellular biology.
The other two, Florida venture capitalist Michael Shvartsman and his brother Gerald Shvartsman, pleaded guilty last month to participating in the insider trading scheme.