Faces jail time of 25 years.
Search Results: insider trading (74)
Sandeep Aggarwal is the founder of ShopClues.com.
Rengan Rajaratnam believed to be living in Brazil.
Martoma conviction has no effect on trading houses in India.
The Indian American former-SAC trader Mathew Martoma was charged with insider trading in Nov. 2012. The three judge jury rejected his plea.
Prosecution deems case as the insider trading crime of the century.
Former operator of Payza.com allegedly laundered 450 Bitcoin while waiting to report to prison in another case
Former transportation engineer faces 20 years in prison for wire fraud and money laundering
San Diego neurosurgeon gets five years jail for accepting $3.3 million in bribes
Ohio man falsely promised to generate lucrative returns but instead used new investors’ money to repay old investors
Charged with making millions of dollars from illegal securities trading, they all face 20 years in jail
In an unregulated NFT market, little or no legal recourse is available for artists in fraud cases
In the first episode of the first season, Minhaj poked fun at ‘bad Indian American role models.’ What can one expect in Season 2?
The weekly podcast has been named “Stay Tuned with Preet.”
“I do not have any plans to enter politics,” Bharara.
Former US attorney for the Southern District of New York Preet Bharara recovered several billion dollars in forfeiture actions, criminal fines and civil actions for the victims of frauds.
Bharara is the third Indian American to be tapped by the incoming administration.
Valvani was charged with making illegally $25 million from insider trading.
Scotches rumors about prosecution of Turkish-American businessman.
Gupta is back home after serving a 2-year prison term.
Modi and Co. are fixing India’s problems slowly, but steadily.
Gupta fails to convince apex court of his ‘good character’.
Over the 2010 raid of Level Global.
Husband Mathew Martoma is serving 9-year sentence.
Fresh trouble for disgraced hedge fund czar.