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Tag Archives: Insider Trading

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SEC Charges Prominent Jewish Philanthropist Leon Cooperman With Insider Trading

CrimeBy Joe LevinSeptember 21, 2016Leave a comment

The Securities and Exchange Commission slapped billionaire hedge fund founder Leon Cooperman with insider trading charges on Wednesday, saying he made “illicit profits” on trades based on confidential information.

FBI Says Conducting 30 Undisclosed Insider Trading Probes

CrimeBy Joe LevinJuly 6, 2016Leave a comment

New York – The FBI in New York City has undisclosed probes into about 30 suspected insider trading schemes, the agency said, in a sign investigators remains focused on building cases despite a court ruling that could curtail such prosecutions.

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