Insider Trading

justice courthouse

LA Merchant Gets Prison For Insider Trading Scam

A jewelry store owner who prosecutors say made about $1.6 million trading on inside information from KPMG has been sentenced to five months in federal prison.

06/02/2014

justice courthouse

Former Qualcomm Exec Charged With Insider Trading

A former senior executive at Qualcomm Inc. has been charged with insider trading, accused of buying shares of the wireless technology company before major announcements.

09/23/2013

Scott London (courtesy LinkedIn)

Prosecutors: Ex-KPMG Partner To Plead Guilty

A former partner at the accounting firm KPMG agreed to plead guilty Tuesday to a securities fraud charge for providing insider information to a friend who plied him in return with cash bribes, a Rolex watch and other luxurious items.

05/28/2013

Doug_Dicense

Former Angel Doug DeCinces Charged With Insider Trading

The Securities and Exchange Commission has charged former Angels infielder Doug DeCinces and three of his associates with insider trading preceding a buyout of Abbott Laboratories (ABT).

08/04/2011

(credit: istockphoto.com)

Former Executive Gets 16 Months In Prison For Insider Trading

A former executive for an investor relations firm has been sentenced in Los Angeles to prison for an insider trading scheme that generated nearly $2 million in illegal profits.

04/08/2011

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