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Guy makes $1.7 mil from insider trading by listening to his wife’s WFH calls

https://x.com/unusual_whales/status/1761121516551557295?s=46...
adventurous overrated knife
  02/23/24
https://www.dailymail.co.uk/news/article-13118761/amp/wife-h...
chestnut hyperactive rehab
  02/23/24
will do. Thank
adventurous overrated knife
  02/23/24
sounds like a very concerning merger to Flying J
Trip Kitty
  02/23/24
Stupid question: how can you prove insider trading in a case...
Lemon alpha theatre
  02/23/24
they probably first went after the wife and she broke down a...
fragrant impressive trust fund
  02/23/24
how does it get flagged in the first place i guess that i...
Mahogany idea he suggested jap
  02/23/24
AI gov't knows EVERYTHING
fragrant impressive trust fund
  02/23/24
Because he bought over 46,000 shares. Average Joe doesn't j...
Primrose Outnumbered Locus
  02/23/24
He should've employed the GameStop defense and started chant...
Lemon alpha theatre
  02/23/24
He should have bought calls because the potential upside is ...
Primrose Outnumbered Locus
  02/23/24
I know about options trading but still don't fully understan...
Lemon alpha theatre
  02/23/24
Wouldn't the smart thing to do in this case as the husband i...
Lemon alpha theatre
  02/23/24
He wouldn’t even have to do that. Spousal privilege an...
scarlet high-end jew ticket booth
  02/23/24
women are 180, this wife is 180, she reported her own husban...
Multi-colored Silver Meetinghouse
  02/23/24
...
Infuriating Fanboi
  02/23/24
They're divorcing. She did it to fuck him.
violent balding quadroon nursing home
  02/23/24
She didn't do it to fuck him, they were both in on it but th...
Ebony Diverse Double Fault Step-uncle's House
  02/24/24
God women are the dumbest fuks out there Every story from...
mildly autistic haunting feces
  02/23/24
...
Mahogany idea he suggested jap
  02/23/24
Option 1: Deny allegations, plead innocent, spend $700k on l...
violent balding quadroon nursing home
  02/23/24
sounds like a win-win
Histrionic Tan Milk
  02/23/24
The fact that he bought that many shares is pretty strong ci...
adventurous overrated knife
  02/23/24
If I'm on the jury I'm voting NOT GUILTY because fuck the fe...
Primrose Outnumbered Locus
  02/23/24
...
Mahogany idea he suggested jap
  02/23/24
...
Lemon alpha theatre
  02/23/24
...
splenetic stag film
  02/23/24
...
self-absorbed motley lodge ratface
  02/23/24
...
deep locale kitty cat
  02/23/24
(martin shkreli) (assuming the feds hadn't stripped away his...
red parlor
  02/23/24
...
buff space
  02/24/24
cool. you sound like a gigantic prick.
Mahogany idea he suggested jap
  02/23/24
you are a mentally retarded jewish pedophile
brindle zombie-like immigrant
  02/23/24
...
deep locale kitty cat
  02/23/24
That defense mostly worked out for Steve Cohen. It’s l...
Aqua pontificating goal in life
  02/23/24
She snitched on him to her managers. Then they fired her any...
up-to-no-good box office
  02/23/24
paul pelosi's attorney
stimulating chapel
  02/23/24
bonkman cometh. their son is a legit psychopath grifter. ...
vivacious theater stage
  02/23/24
It sounds like the wife figured it out and told her bosses.
mint yapping digit ratio
  03/16/24
How convenient that he just happened to overhear this action...
curious public bath
  02/23/24
...
Mahogany idea he suggested jap
  02/23/24
...
sinister canary ceo whorehouse
  02/23/24
cr, obviously the wife was in on it and this "overheari...
Ebony Diverse Double Fault Step-uncle's House
  02/23/24
Co-signed. Also, I know this guy. Lol.
red parlor
  02/23/24
"When Loudon's wife, Emily Kraus, discovered his betray...
burgundy school cafeteria sandwich
  02/23/24
...
curious public bath
  02/23/24
women are 180
electric drunken stage sweet tailpipe
  02/23/24
...
deep locale kitty cat
  02/23/24
...
vermilion alcoholic theater coffee pot
  03/13/24
What "betrayal?"
cordovan striped hyena nibblets
  02/23/24
...
Abusive address
  02/23/24
...
splenetic stag film
  02/23/24
...
Lascivious black woman chad
  02/23/24
...
vermilion alcoholic theater coffee pot
  02/23/24
...
buff space
  02/24/24
It doesn't pay to be honest, kids
rose toilet seat main people
  02/24/24
what is the legal theory for this? i barely remember sec reg...
Black hot ape
  02/23/24
He misappropriated from wife, knowing she had duty. She can...
Aqua pontificating goal in life
  02/23/24
the article suggests that she wasn't in on it though. if she...
Black hot ape
  02/23/24
The issue is that he heard it from his spouse, and spouses a...
Adulterous cruise ship giraffe
  02/23/24
What if she hadn't fucked and sucked him in a while thereby ...
arousing magenta library rigor
  03/13/24
res ipsa loquitur
stimulating chapel
  02/23/24
There's a concept called "constructive insiders" t...
violent balding quadroon nursing home
  02/23/24
Confirmed. It's fraud judge made "law" from Dirks ...
violent balding quadroon nursing home
  02/23/24
humor me, i know nothing about this topic. suppose i'm sl...
Bateful pit useless brakes
  02/23/24
According to the plain language of the statute -- Yes. A...
violent balding quadroon nursing home
  02/23/24
To be clear, I'm 100% OK with the concept of "construct...
violent balding quadroon nursing home
  02/23/24
...
swashbuckling site gaming laptop
  02/23/24
That is why nobody will remember your name
Wine mind-boggling incel
  02/23/24
(not a member of congress)
Multi-colored Silver Meetinghouse
  02/23/24
ljl assumed it wld be a turd but ljl at this goy he put l...
Multi-colored Silver Meetinghouse
  02/23/24
My wife was head of a dept for a microcap like 500M-2billion...
swashbuckling site gaming laptop
  02/23/24
All they’d have to show it that your wife’s conf...
adventurous overrated knife
  02/23/24
I would say the easiest way to get away with it is to pass t...
Primrose Outnumbered Locus
  02/23/24
"I have heard all the schemes and they always get buste...
Razzmatazz temple
  02/23/24
I forget which magazine it was, but some guys bribed these p...
swashbuckling site gaming laptop
  02/26/24
Not insider info tho
Concupiscible Vengeful Twinkling Uncleanness Famous Landscape Painting
  03/13/24
biglaw lawyer who had a foolproof scheme by channeling inf...
Bateful pit useless brakes
  02/26/24
Just finished the clip. Super interesting.
Pearl corner yarmulke
  03/13/24
...
Bateful pit useless brakes
  03/16/24
Honestly I wouldn’t be surprised if BP is going to pay...
red parlor
  02/23/24
the kikes calling the shots were originally the ones who cha...
self-absorbed motley lodge ratface
  02/24/24
The crime is that they weren't elected into office. ayo!!
boyish church scourge upon the earth
  02/23/24
Gbtreddit
up-to-no-good box office
  02/23/24
(Woody Allen brainstorming ideas for Small Time Crooks and/o...
Aromatic self-centered casino potus
  02/23/24
Women are 180
Comical doctorate abode
  02/23/24
nonzero possibility she got a FINRA audit asking if she knew...
vivacious theater stage
  02/23/24
there was a case a decade ago of a young woman at biglaw and...
Bateful pit useless brakes
  02/23/24
snap I didn't know it happened in real life. will try to fin...
vivacious theater stage
  02/23/24
she was at a party with a family friend and a social acquain...
Bateful pit useless brakes
  02/23/24
MNPI is not a joke!
Trip Kitty
  02/24/24
Wow! dude should have just been happy with $100k
Primrose Outnumbered Locus
  02/26/24
Explain this? What kind of list? I don't understand
Mahogany idea he suggested jap
  02/23/24
FINRA will distribute lists of suspicious trades to companie...
violent balding quadroon nursing home
  02/23/24
Oh interesting
Mahogany idea he suggested jap
  02/23/24
A Manhattan federal judge hit a former FBI trainee from Penn...
vermilion alcoholic theater coffee pot
  03/13/24
Was she fired like the one above?? She left papers out in t...
burgundy school cafeteria sandwich
  03/13/24
It’s crazy to me the feds have the resources to pursue...
Fear-inspiring mediation
  03/13/24
I just assumed that every successful fund does insider tradi...
Concupiscible Vengeful Twinkling Uncleanness Famous Landscape Painting
  03/13/24
Buy Black African Superman TOP-Class Permanence Tablet - Poerkan
Brass garrison
  03/13/24
...
adventurous overrated knife
  05/22/24


Poast new message in this thread



Reply Favorite

Date: February 23rd, 2024 3:22 PM
Author: adventurous overrated knife

https://x.com/unusual_whales/status/1761121516551557295?s=46&t=jKXH7m3p0jeKr--GrDZGug

https://www.msn.com/en-us/money/other/houston-man-pleads-guilty-to-insider-trading-after-overhearing-his-wife-s-calls-making-1-76m-from-trades/ar-BB1iMdIc

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431837)



Reply Favorite

Date: February 23rd, 2024 4:53 PM
Author: chestnut hyperactive rehab

https://www.dailymail.co.uk/news/article-13118761/amp/wife-husband-BP-charged-insider-trading.html

Please use daily mail next time so we have pics of the wife. Very embarrassing that i had to clean up your work on a Friday.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432183)



Reply Favorite

Date: February 23rd, 2024 8:04 PM
Author: adventurous overrated knife

will do. Thank

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432733)



Reply Favorite

Date: February 23rd, 2024 3:23 PM
Author: Trip Kitty

sounds like a very concerning merger to Flying J

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431841)



Reply Favorite

Date: February 23rd, 2024 3:24 PM
Author: Lemon alpha theatre

Stupid question: how can you prove insider trading in a case like this? Just don't admit to anything and it was sheer coincidence that you bought and sold this stock at that time. I'm not a lolyer but if you don't admit to it, how can they convict?

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431843)



Reply Favorite

Date: February 23rd, 2024 3:27 PM
Author: fragrant impressive trust fund

they probably first went after the wife and she broke down and forced him to come clean. she'll divorce him regardless.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431857)



Reply Favorite

Date: February 23rd, 2024 3:28 PM
Author: Mahogany idea he suggested jap

how does it get flagged in the first place

i guess that is a really suspicious trade

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431861)



Reply Favorite

Date: February 23rd, 2024 3:31 PM
Author: fragrant impressive trust fund

AI

gov't knows EVERYTHING

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431869)



Reply Favorite

Date: February 23rd, 2024 3:35 PM
Author: Primrose Outnumbered Locus

Because he bought over 46,000 shares.

Average Joe doesn't just casually drop that much $$$ on a random stock trade.

He would have been better buying some call options.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431878)



Reply Favorite

Date: February 23rd, 2024 3:37 PM
Author: Lemon alpha theatre

He should've employed the GameStop defense and started chanting, "I LIKE THE STOCK" in court

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431887)



Reply Favorite

Date: February 23rd, 2024 3:41 PM
Author: Primrose Outnumbered Locus

He should have bought calls because the potential upside is way higher % than buying the shares.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431907)



Reply Favorite

Date: February 23rd, 2024 3:42 PM
Author: Lemon alpha theatre

I know about options trading but still don't fully understand how it works. I'm too much of a prole to understand the stock market unfortunately.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431912)



Reply Favorite

Date: February 23rd, 2024 3:29 PM
Author: Lemon alpha theatre

Wouldn't the smart thing to do in this case as the husband is just admit nothing to everyone and completely deny all allegations? Unless the wife was collaborating with him it makes the most sense to just deny, deny, deny. Even if they were collaborating you should still keep your mouth shut.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431865)



Reply Favorite

Date: February 23rd, 2024 4:23 PM
Author: scarlet high-end jew ticket booth

He wouldn’t even have to do that. Spousal privilege and all. Just shut up and let them try to prove their case circumstantially.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432070)



Reply Favorite

Date: February 23rd, 2024 4:30 PM
Author: Multi-colored Silver Meetinghouse

women are 180, this wife is 180, she reported her own husband to her comp

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432092)



Reply Favorite

Date: February 23rd, 2024 8:41 PM
Author: Infuriating Fanboi



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432843)



Reply Favorite

Date: February 23rd, 2024 8:42 PM
Author: violent balding quadroon nursing home

They're divorcing. She did it to fuck him.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432848)



Reply Favorite

Date: February 24th, 2024 6:53 PM
Author: Ebony Diverse Double Fault Step-uncle's House

She didn't do it to fuck him, they were both in on it but they can at least preserve half their assets if they "divorce" and pretend it was him doing it without her knowledge.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47435080)



Reply Favorite

Date: February 23rd, 2024 8:44 PM
Author: mildly autistic haunting feces

God women are the dumbest fuks out there

Every story from the first until the last the woman is always the dumb evil one

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432857)



Reply Favorite

Date: February 23rd, 2024 8:45 PM
Author: Mahogany idea he suggested jap



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432861)



Reply Favorite

Date: February 23rd, 2024 5:50 PM
Author: violent balding quadroon nursing home

Option 1: Deny allegations, plead innocent, spend $700k on legal fees defending, win, spend another $500k in legal fees fighting in divorce court with wife over remaining $1MM, lose 50% of remaining $1MM to wife. Total profit = $0. And you put yourself through hell for five years.

Option 2: Plead guilty, pay money back, easier divorce, move on.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432335)



Reply Favorite

Date: February 23rd, 2024 6:47 PM
Author: Histrionic Tan Milk

sounds like a win-win

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432544)



Reply Favorite

Date: February 23rd, 2024 3:30 PM
Author: adventurous overrated knife

The fact that he bought that many shares is pretty strong circumstantial evidence that he had insider knowledge. The fact that they worked in the same physical space explains how he came about that knowledge. I’m sure the dates of his purchases and her company’s conference calls line up as well. If I’m on the jury I would convict based on that alone. I would also violate his 5th amendment rights by inferring that his failure to come up with a suitable alternative explanation that makes any sense is evidence of his guilt.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431867)



Reply Favorite

Date: February 23rd, 2024 3:37 PM
Author: Primrose Outnumbered Locus

If I'm on the jury I'm voting NOT GUILTY because fuck the feds

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431884)



Reply Favorite

Date: February 23rd, 2024 3:37 PM
Author: Mahogany idea he suggested jap



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431888)



Reply Favorite

Date: February 23rd, 2024 3:38 PM
Author: Lemon alpha theatre



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431893)



Reply Favorite

Date: February 23rd, 2024 3:57 PM
Author: splenetic stag film



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431973)



Reply Favorite

Date: February 23rd, 2024 4:12 PM
Author: self-absorbed motley lodge ratface



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432020)



Reply Favorite

Date: February 23rd, 2024 4:31 PM
Author: deep locale kitty cat



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432095)



Reply Favorite

Date: February 23rd, 2024 5:12 PM
Author: red parlor

(martin shkreli) (assuming the feds hadn't stripped away his rights to serve on a jury)

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432223)



Reply Favorite

Date: February 24th, 2024 6:28 PM
Author: buff space



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47435005)



Reply Favorite

Date: February 23rd, 2024 3:38 PM
Author: Mahogany idea he suggested jap

cool. you sound like a gigantic prick.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431891)



Reply Favorite

Date: February 23rd, 2024 3:39 PM
Author: brindle zombie-like immigrant

you are a mentally retarded jewish pedophile

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431900)



Reply Favorite

Date: February 23rd, 2024 4:31 PM
Author: deep locale kitty cat



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432099)



Reply Favorite

Date: February 23rd, 2024 3:35 PM
Author: Aqua pontificating goal in life

That defense mostly worked out for Steve Cohen. It’s less likely if the only time you made a huge bet on OOM calls was when your wife was working on a related deal. The jury can infer beyond a reasonable doubt that you used the easily available insider info.

Also you plead guilty for reduced sentence and to keep your wife out of it. If the SEC agrees she didn’t know, she is still employable at a public company. And she can probably keep house etc whereas legal bills of trial and max penalties will bankrupt most families.



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431877)



Reply Favorite

Date: February 23rd, 2024 4:10 PM
Author: up-to-no-good box office

She snitched on him to her managers. Then they fired her anyway and reported her and him to the SEC.

Then she initiated divorce proceedings.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432005)



Reply Favorite

Date: February 23rd, 2024 5:35 PM
Author: stimulating chapel

paul pelosi's attorney

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432284)



Reply Favorite

Date: February 23rd, 2024 8:45 PM
Author: vivacious theater stage

bonkman cometh.

their son is a legit psychopath grifter. been involved in 5+ 8 figure frauds, never indicted, odd case

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432860)



Reply Favorite

Date: March 16th, 2024 11:43 AM
Author: mint yapping digit ratio

It sounds like the wife figured it out and told her bosses.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47499025)



Reply Favorite

Date: February 23rd, 2024 3:31 PM
Author: curious public bath

How convenient that he just happened to overhear this actionable information and his wife definitely wasn't in on it and definitely didn't feed info to him. I remember another one where the husband snooped through his wife's work phone while she was in the shower, found material non-public info on it, then executed a series of lucrative trades based on that info, all without her knowledge. So random!

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431870)



Reply Favorite

Date: February 23rd, 2024 3:32 PM
Author: Mahogany idea he suggested jap



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431873)



Reply Favorite

Date: February 23rd, 2024 3:46 PM
Author: sinister canary ceo whorehouse



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431926)



Reply Favorite

Date: February 23rd, 2024 3:47 PM
Author: Ebony Diverse Double Fault Step-uncle's House

cr, obviously the wife was in on it and this "overhearing" explanation is a way to at least keep her out of trouble and keep assets.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431929)



Reply Favorite

Date: February 23rd, 2024 4:47 PM
Author: red parlor

Co-signed. Also, I know this guy. Lol.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432165)



Reply Favorite

Date: February 23rd, 2024 3:37 PM
Author: burgundy school cafeteria sandwich

"When Loudon's wife, Emily Kraus, discovered his betrayal, she informed her bosses at BP who found she had not acted improperly but fired her anyway"

LOL

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431890)



Reply Favorite

Date: February 23rd, 2024 3:46 PM
Author: curious public bath



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431925)



Reply Favorite

Date: February 23rd, 2024 3:47 PM
Author: electric drunken stage sweet tailpipe

women are 180

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431930)



Reply Favorite

Date: February 23rd, 2024 4:32 PM
Author: deep locale kitty cat



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432101)



Reply Favorite

Date: March 13th, 2024 8:40 PM
Author: vermilion alcoholic theater coffee pot



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491559)



Reply Favorite

Date: February 23rd, 2024 3:54 PM
Author: cordovan striped hyena nibblets

What "betrayal?"

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431961)



Reply Favorite

Date: February 23rd, 2024 3:55 PM
Author: Abusive address



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431965)



Reply Favorite

Date: February 23rd, 2024 3:58 PM
Author: splenetic stag film



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431978)



Reply Favorite

Date: February 23rd, 2024 4:31 PM
Author: Lascivious black woman chad



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432097)



Reply Favorite

Date: February 23rd, 2024 5:17 PM
Author: vermilion alcoholic theater coffee pot



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432244)



Reply Favorite

Date: February 24th, 2024 3:00 PM
Author: buff space



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47434502)



Reply Favorite

Date: February 24th, 2024 5:03 PM
Author: rose toilet seat main people

It doesn't pay to be honest, kids

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47434819)



Reply Favorite

Date: February 23rd, 2024 3:40 PM
Author: Black hot ape

what is the legal theory for this? i barely remember sec reg but if ur driving a cab and jamie dimon gets in and talks about deals on his phone and you overhear it you can go trade on it.

wife would liable because she has fiduciary duty to the company or something

husband who overhears work convo though?

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431903)



Reply Favorite

Date: February 23rd, 2024 3:53 PM
Author: Aqua pontificating goal in life

He misappropriated from wife, knowing she had duty. She can tell him MNPI but he can’t trade on it. Same as lawyer or banker trading on info from client.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431957)



Reply Favorite

Date: February 23rd, 2024 4:22 PM
Author: Black hot ape

the article suggests that she wasn't in on it though. if she told him info she would be liable. but he just overheard it according to the story (even if that is far fetched).

i can sit outside of one world trade center and hear someone on their phone, and know that they have a duty to their employer, and use that info to trade.



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432061)



Reply Favorite

Date: February 23rd, 2024 5:58 PM
Author: Adulterous cruise ship giraffe

The issue is that he heard it from his spouse, and spouses are presumed to have a duty or trust and confidence or whatever with respect to each other. That's enough to get you if the source of the MNPI was your spouse.

Not legal advice, but probably a different analysis if you hear the the information from a stranger

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432360)



Reply Favorite

Date: March 13th, 2024 8:43 PM
Author: arousing magenta library rigor

What if she hadn't fucked and sucked him in a while thereby making them strangers in the eyes of the law

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491565)



Reply Favorite

Date: February 23rd, 2024 5:37 PM
Author: stimulating chapel

res ipsa loquitur

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432296)



Reply Favorite

Date: February 23rd, 2024 5:52 PM
Author: violent balding quadroon nursing home

There's a concept called "constructive insiders" that expends to spouses, etc. I could be wrong, but I think it's basically a fraud judge-made concept.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432341)



Reply Favorite

Date: February 23rd, 2024 5:55 PM
Author: violent balding quadroon nursing home

Confirmed. It's fraud judge made "law" from Dirks v. SEC, 463 U.S. 646 (1983) that was "codified" into some bullshit SEC regulation.

If Dirks was before the 2024 supreme court they'd overturn it.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432349)



Reply Favorite

Date: February 23rd, 2024 7:16 PM
Author: Bateful pit useless brakes

humor me, i know nothing about this topic.

suppose i'm sleeping on a plane and when i wake up i see that the guy next to me is reading emails about an anticipated merger. i feign sleep and read a bunch of emails over his shoulder.

can i trade on that?

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432636)



Reply Favorite

Date: February 23rd, 2024 8:05 PM
Author: violent balding quadroon nursing home

According to the plain language of the statute -- Yes.

According to fraud judge-made "law" and fraud SEC regulations that go far beyond the scope of statute -- No.

(Disclaimer: I'm not a MFE on this topic)

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432738)



Reply Favorite

Date: February 23rd, 2024 8:07 PM
Author: violent balding quadroon nursing home

To be clear, I'm 100% OK with the concept of "constructive insider" being voted into law by Congress and signed into law by the president. I'm just against all of the fraud judge / admin state-created "law" out there.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432742)



Reply Favorite

Date: February 23rd, 2024 4:02 PM
Author: swashbuckling site gaming laptop



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431990)



Reply Favorite

Date: February 23rd, 2024 4:08 PM
Author: Wine mind-boggling incel

That is why nobody will remember your name

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432002)



Reply Favorite

Date: February 23rd, 2024 4:29 PM
Author: Multi-colored Silver Meetinghouse

(not a member of congress)

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432087)



Reply Favorite

Date: February 23rd, 2024 4:14 PM
Author: Multi-colored Silver Meetinghouse

ljl assumed it wld be a turd

but ljl at this goy he put like 700k into this? pretty goyish unless he already had a few million

and ljl at pretending he just overheard shit, of course the bitch wife was in on this but they are making up a story so she doesnt get time

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432037)



Reply Favorite

Date: February 23rd, 2024 4:27 PM
Author: swashbuckling site gaming laptop

My wife was head of a dept for a microcap like 500M-2billion range stock traded on NYSE.

I have been fucking with stocks for years, and there were times where I would hear rumors or some shit from the inside.

I WOULDN'T TOUCH THAT SHIT WITH A 10 FOOT POLE IN TERMS OF TRADING IT.

I mean if you want to be smart about the shit, you would do like 10K-20K share trade "bluffs" and set the trend like you daytrade the shit all the time and got lucky.

Like if the stock trades $20; you make a bluff move by taking a 10K share trade in the shit systematically and asymmetrically. Say it trades at $20 with average true range of like 2% move on any one day. Now you always take 10K share trades in the stock knowing your risk is maybe $0.40 cents. So you take these daytrades all the time where you could lose 2K-4K if you are way off, because you are not taking these trades for a reason, just a spoof. You do it multiple times all over the place. Win 1K, lose 1.5K, etc.

Now you have done this several times over multiple months and lost say 10K. Now you get some inside dope and place the trade and get that 20% move on a $20 stock and make 40K if you are playing like that.

This is the only way to play inside retail and they could not prove shit, but it is not worth it anyway for 40K. It would only work once or twice then you would have heat on you anyway.

The nigger regulators will cum ropes to fuck with retail. Fucking politicians do the shit everyday. Jew wallstreet cunts trade on inside shit everyday. I mean if you are a big broker bank and shit you are frontrunning orders coming in everyday. The shit is crooked as fuck, but only retail will get screwed.

I have heard all the schemes and they always get busted, everything from bribing the guys who worked at major financial mags (I forget which one), but some guy paid off the dudes from the printing press and got word of what stock was going to be touted in the mag that month and front ran it. I have read about them getting busted about having inside and then having an aunt or something in a foreign county do the trade (still busted).

Overall the shit is not worth it because retail are slave niggers and there to lose money. You are not on the approved list of people who get to cheat.

Just learn to trade and fuck it.



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432083)



Reply Favorite

Date: February 23rd, 2024 4:44 PM
Author: adventurous overrated knife

All they’d have to show it that your wife’s conference calls about the acquisition began shortly before you started placing your bluff trades. you never traded that stock before then suddenly you start right after your wife’s company starts discussing it as a target. not one trade before. That would be enough to convict imo, or at least fine you and make you pay back your gains plus a penalty.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432153)



Reply Favorite

Date: February 23rd, 2024 5:17 PM
Author: Primrose Outnumbered Locus

I would say the easiest way to get away with it is to pass the info you have off to another trust friend, but you can't have anything in writing, of course.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432243)



Reply Favorite

Date: February 23rd, 2024 6:45 PM
Author: Razzmatazz temple

"I have heard all the schemes and they always get busted, everything from bribing the guys who worked at major financial mags (I forget which one), but some guy paid off the dudes from the printing press and got word of what stock was going to be touted in the mag that month and front ran it."

How is an upcoming financial mag feature "inside" information?

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432541)



Reply Favorite

Date: February 26th, 2024 4:46 PM
Author: swashbuckling site gaming laptop

I forget which magazine it was, but some guys bribed these proles who worked in Wisconsin factory where they printed the magazine.

The traders gave the guys in the printing factory money to tell them which stocks were on the cover and touted in the mag that upcoming issue, and they bought call options in the week before.

Feds busted them and figured it out. I think I saw the story on American Greed about 10 years ago, but can't remember any more details.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47441007)



Reply Favorite

Date: March 13th, 2024 9:29 PM
Author: Concupiscible Vengeful Twinkling Uncleanness Famous Landscape Painting

Not insider info tho

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491736)



Reply Favorite

Date: February 26th, 2024 4:54 PM
Author: Bateful pit useless brakes

biglaw lawyer who had a foolproof scheme by channeling info thru one guy to another guy who traded all the time on rumors. the problem: the trading guy took ridiculously enormous positions whereas the plan was to take modest ones to avoid detection.

https://www.youtube.com/watch?v=mi99GgIEd20&t=1s

how he got the info:

https://www.youtube.com/watch?v=mi99GgIEd20&t=335s



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47441051)



Reply Favorite

Date: March 13th, 2024 9:44 PM
Author: Pearl corner yarmulke

Just finished the clip. Super interesting.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491796)



Reply Favorite

Date: March 16th, 2024 11:48 AM
Author: Bateful pit useless brakes



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47499032)



Reply Favorite

Date: February 23rd, 2024 4:53 PM
Author: red parlor

Honestly I wouldn’t be surprised if BP is going to pay this guy like $20m on the back end. Sounds like an elaborate scheme to get people to return to the office and to nix any and all requests for WFH. BP is shady like that.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432182)



Reply Favorite

Date: February 24th, 2024 4:32 PM
Author: self-absorbed motley lodge ratface

the kikes calling the shots were originally the ones who championed WFH. sorry kikes, we're not going back.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47434774)



Reply Favorite

Date: February 23rd, 2024 5:18 PM
Author: boyish church scourge upon the earth

The crime is that they weren't elected into office. ayo!!

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432247)



Reply Favorite

Date: February 23rd, 2024 5:33 PM
Author: up-to-no-good box office

Gbtreddit

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432281)



Reply Favorite

Date: February 23rd, 2024 7:03 PM
Author: Aromatic self-centered casino potus

(Woody Allen brainstorming ideas for Small Time Crooks and/or Curse of the Jade Scorpion, and discarding this one for being too unrealistically post-modern absurd)

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432571)



Reply Favorite

Date: February 23rd, 2024 7:14 PM
Author: Comical doctorate abode

Women are 180

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432624)



Reply Favorite

Date: February 23rd, 2024 8:38 PM
Author: vivacious theater stage

nonzero possibility she got a FINRA audit asking if she knew any of ~100 people / entities, saw her husband's name on the list, and got THAT TUMMY PLUMMET FEELING

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432830)



Reply Favorite

Date: February 23rd, 2024 8:40 PM
Author: Bateful pit useless brakes

there was a case a decade ago of a young woman at biglaw and she saw the name of a guy she was dating. boom! career-ender.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432834)



Reply Favorite

Date: February 23rd, 2024 8:42 PM
Author: vivacious theater stage

snap I didn't know it happened in real life. will try to find for the yuks.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432850)



Reply Favorite

Date: February 23rd, 2024 8:59 PM
Author: Bateful pit useless brakes

she was at a party with a family friend and a social acquaintance (whom she subsequently dated, so actually it wasn't a bf) and over drinks she casually said, i've been super busy working on a merger and "[Purchaser] really has us over a barrel." he was a day trader who was up on what companies were in play and so the next day he went out and bought $1m in the target.

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432915)



Reply Favorite

Date: February 24th, 2024 9:45 AM
Author: Trip Kitty

MNPI is not a joke!

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47433816)



Reply Favorite

Date: February 26th, 2024 5:00 PM
Author: Primrose Outnumbered Locus

Wow!

dude should have just been happy with $100k

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47441072)



Reply Favorite

Date: February 23rd, 2024 8:43 PM
Author: Mahogany idea he suggested jap

Explain this? What kind of list? I don't understand

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432854)



Reply Favorite

Date: February 23rd, 2024 8:46 PM
Author: violent balding quadroon nursing home

FINRA will distribute lists of suspicious trades to companies

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432867)



Reply Favorite

Date: February 23rd, 2024 8:46 PM
Author: Mahogany idea he suggested jap

Oh interesting

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432868)



Reply Favorite

Date: March 13th, 2024 6:33 PM
Author: vermilion alcoholic theater coffee pot

A Manhattan federal judge hit a former FBI trainee from Pennsylvania with a 15-month prison sentence Wednesday for illegally trading on a Merck & Co. deal using secrets gleaned from legal papers in the possession of his BigLaw ex-girlfriend.

...

In December, Markin pled guilty to a count of securities fraud, admitting that he spotted deal papers in an open binder at the Washington, D.C., apartment of his then-girlfriend - at the time, an associate at Covington & Burling LLP - and used the information to trade ahead of Merck's acquisition of biotech company Pandion Therapeutics.

Markin's ex-girlfriend was not accused of wrongdoing. According to Markin, she had been "stressed" in 2021 around the time the information was taken and "hated" mergers and acquisition work.

...

A Markin tipee, Brandon Wong, was sentenced to five months in prison by Judge Ramos in January.

https://www.law360.com/articles/1813430/biglaw-paper-poacher-gets-15-mos-in-merck-insider-case

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491248)



Reply Favorite

Date: March 13th, 2024 7:09 PM
Author: burgundy school cafeteria sandwich

Was she fired like the one above?? She left papers out in the open. And what did her being stressed and not liking M&A have to do with any of it? Was he seeking reduced time because of that?

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491334)



Reply Favorite

Date: March 13th, 2024 6:52 PM
Author: Fear-inspiring mediation

It’s crazy to me the feds have the resources to pursue all this kind of shit. Insider trading must be so fucking widespread. The upside is just too lucrative and realistically you’re looking at minimal jail time

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491286)



Reply Favorite

Date: March 13th, 2024 9:32 PM
Author: Concupiscible Vengeful Twinkling Uncleanness Famous Landscape Painting

I just assumed that every successful fund does insider trading to a significant degree, and uses advanced game theory strategies to obtain this info covertly

(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491741)



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Date: March 13th, 2024 9:03 PM
Author: Brass garrison
Subject: Buy Black African Superman TOP-Class Permanence Tablet - Poerkan

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(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47491647)



Reply Favorite

Date: May 22nd, 2024 2:16 PM
Author: adventurous overrated knife



(http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47683629)