Tag: Insider Trading
Ronald Smith, Insider Trading Scheme, New York 2023
⏱ 2 min read Ronald Smith, a former registered broker in New York City, has been charged with running an insider trading scheme that netted him and his associates millions of dollars in illicit profits. The scheme involved stolen confidential corporate deal information from an investment bank in NYC, which Smith used to make trades…
Marco Antonio Perez, Insider Trading, California 2021
Former Accounting Manager Pleads Guilty to Insider Trading, profiting near $500K. Case demonstrates the risks and consequences of unethical practices in finance.
