Insider trading
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FinanceExecutives illegally raked in $22 million after Trump’s media company announced a deal to go public, prosecutors allege
By Larry Neumeister and The Associated PressApril 30, 2024
TechDeparting top Tesla exec cashes out almost his entire stake for $181 million as longtime bull Ron Baron calls bottom in the stock
By Christiaan HetznerApril 26, 2024
FinanceJoe Lewis’ $250 million superyacht, ranked among the world’s 25-most valuable, sets sail after he pays US fine
By Ben Stupples, Ava Benny-Morrison and BloombergApril 19, 2024
Finance87-year-old billionaire Joe Lewis gets no prison time after pleading guilty in insider trading case
By Larry Neumeister and The Associated PressApril 5, 2024
Finance87-year-old billionaire Joe Lewis will be punished enough with a less than 18-month sentence for insider trading, U.S. prosecutors say: ‘Punishment may come in many forms’
By Peter Blumberg and BloombergApril 2, 2024
FinanceHow 4 minor league baseball players made $200,000 on Del Taco insider trading, complaint says: a night out drinking with a Jack in the Box analyst
By Amanda GerutMarch 27, 2024
TechBillionaire tech founder ‘abused the trust’ of a colleague with an insider trading deal that made him $415K in profit, SEC alleges
By Amanda GerutMarch 26, 2024
FinanceBritish billionaire Joe Lewis’ pilot pleads guilty to insider trading: ‘I knew at the time what I was doing was wrong’
By Ava Benny-Morrison and BloombergFebruary 26, 2024
FinanceBP manager’s husband pleads guilty to insider trading after eavesdropping on his wife’s conversations while they both worked from home
By Ryan HoggFebruary 23, 2024
LifestyleBillionaire Joe Lewis, one of Britain’s richest men and former owner of Tottenham Hotspur, pleads guilty to insider trading charges
By Larry Neumeister and The Associated PressJanuary 24, 2024
FinanceGoldman Sachs ex-employee tipped friends to deals, allege federal prosecutors in latest insider trading case linked to Wall Street giant
By Austin Weinstein, Sridhar Natarajan and BloombergSeptember 28, 2023
FinanceEx-Congressman who led Clinton’s impeachment trial is sentenced to 2 years in jail for insider trading: ‘He abused positions of trust’
By Chloe TaylorSeptember 20, 2023
FinanceSouth Korean billionaire founder was jailed for insider trading—but he has still seen his fortune leap $4.5 billion thanks to the EV rally
By Eleanor PringleSeptember 7, 2023
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