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Guy makes $1.7 mil from insider trading by listening to his wife’s WFH calls
Poast new message in this thread
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 |
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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. |
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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) |
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) |
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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) |
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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) |
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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 |
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Date: February 23rd, 2024 3:31 PM Author: fragrant impressive trust fund AI
gov't knows EVERYTHING |
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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. |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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Date: February 23rd, 2024 8:41 PM Author: Infuriating Fanboi (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47432843) |
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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) |
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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) |
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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 |
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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) |
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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. |
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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) |
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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) |
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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) |
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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) |
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Date: February 23rd, 2024 3:38 PM Author: Lemon alpha theatre (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431893) |
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Date: February 23rd, 2024 3:57 PM Author: splenetic stag film (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431973) |
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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) |
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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) |
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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) |
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Date: February 24th, 2024 6:28 PM Author: buff space (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47435005) |
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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) |
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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) |
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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) |
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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.
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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. |
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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Date: February 23rd, 2024 3:46 PM Author: curious public bath (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431925) |
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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) |
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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) |
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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) |
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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) |
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Date: February 23rd, 2024 3:55 PM Author: Abusive address (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431965) |
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Date: February 23rd, 2024 3:58 PM Author: splenetic stag film (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47431978) |
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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) |
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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) |
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Date: February 24th, 2024 3:00 PM Author: buff space (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47434502) |
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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) |
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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? |
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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) |
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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.
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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 |
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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) |
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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) |
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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) |
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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. |
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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? |
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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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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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.
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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) |
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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) |
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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? |
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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. |
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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) |
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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
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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Date: February 26th, 2024 5:00 PM Author: Primrose Outnumbered Locus Wow!
dude should have just been happy with $100k |
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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) |
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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) |
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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) |
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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.
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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.
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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 |
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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) |
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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) |
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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: May 22nd, 2024 2:16 PM Author: adventurous overrated knife (http://www.autoadmit.com/thread.php?thread_id=5495105&forum_id=2#47683629) |