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USA v. Shimoon et al
Case Number:
1:10-mj-02823
Court:
Nature of Suit:
Judge:
Unassigned
Firms
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July 05, 2011
Ex-Flextronics Worker Cops To Selling Insider Tips
A former Flextronics International Ltd. employee pled guilty on Tuesday in New York to conspiracy and securities fraud charges for allegedly giving hedge funds inside information about technology companies while serving as an expert-network consultant.
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June 30, 2011
Ex-AMD Manager Admits To Insider Trading
A former Advanced Micro Devices Inc. manager admitted in a New York federal court on Thursday to giving hedge funds inside information about the company's finances while serving as a consultant through expert-networking firm Primary Global Research LLC.
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May 11, 2011
Ex-TSMC Worker Pleads Guilty In Networking Scheme
A former Taiwan Semiconductor Manufacturing Co. Ltd. account manager pled guilty in New York on Wednesday to providing hedge funds with inside tips while serving as a consultant with Primary Global Research.