WebApr 10, 2024 · April 10, 2024, at 4:14 p.m. 9 Biggest Financial Fraud Cases. Former New York City fund manager Bernie Madoff is long gone, passing away in April 2024 in prison at the age of 82. But the Madoff ... WebJun 18, 2024 · Sudhakar Reddy Bonthu, a former manager at Equifax, pleaded guilty in July 2024 to a charge of insider trading based on his purchases of put options ahead of Equifax’s public announcement of...
10 Unbelievable Cases of Insider Trading - yahoo.com
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Four Scandalous Insider Trading Incidents - Investopedia
WebJun 2, 2024 · Ivan Boesky was one of the first major individuals to be convicted of insider trading. Using insider information, Boesky would invest in companies that were about to be taken over. The stock trader later paid $100 million to the Securities and Exchange Commission (SEC) to settle insider trading charges. WebJun 2, 2014 · Jeffrey Skilling, the former Enron president, was convicted in 2006 on 19 counts, including insider trading. He was sentenced to 24 years and fined $45 million. WebJan 25, 2024 · Ivan Boesky is an American stock trader who became infamous for his role in an insider trading scandal during the 1980s. This scandal also involved several other corporate officers, employed by... perrine\u0027s ormond beach weekly ad