Investigates December 10, 2019
Former House Rep. Collins pleads guilty, settles insider trading charges
Former U.S. House Rep. Christopher Collins pleaded guilty and agreed to settle the insider trading charges filed against him by…
New York News August 11, 2018
GOP Rep. Chris Collins Drops Re-election Bid amid Insider Trading Charges
Republican U.S. Representative Chris Collins decided to suspend his campaign for re-election as he fights insider trading charges. In a…
New York News August 9, 2018
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Republican U.S. Representative Chris Collins of New York vowed to fight the insider trading charges against him and win re-election.…
Financial Investigations July 30, 2018
Silicon Valley Executive Agrees to Pay Fine on Charges of Insider Trading
A former senior executive at a Silicon Valley fiber optics company agreed to settle charges of insider trading by the…
Financial Investigations June 26, 2018
Biopharmaceutical Executive Receives Prison Sentence For Insider Trading
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison,…
Financial Investigations April 10, 2018
Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically,…
Financial Investigations January 19, 2018
South Korea Investigating Cryptocurrency Insider Trading
The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean…
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