Category: insider trading

SEC charges IT administrator over $7 million insider trading ring

Post author By Randall
Post date December 17, 2019
Categories In business, crime, database, gear, insider trading, law, palo alto networks, Sec, Tech

[ad_1] Palo Alto terminated Nellore earlier in 2019, and he was apparently bent on fleeing. He booked a one-way flight to India shortly after the FBI interviewed him in May, and he was arrested at the airport. All of the group faces fraud charges from the SEC, while Nellore and one of his friends, Sivannarayana […]

Apple’s former insider trading watchdog indicted for… insider trading

Post author By Randall
Post date October 24, 2019
Categories In Apple, business, gear, gene levoff, genelevoff, insider trading, insidertrading, Politics, Tech

[ad_1] Levoff, who worked at Apple from 2008 to 2018, was charged with six counts of wire fraud and six counts of securities fraud. According to the indictment, Levioff realized a profit of around $227,000 on some trades and avoided losses of about $377,000 on others. The trades in question allegedly took place between 2011 […]