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USA v. Conradt et al
Case Number:
1:12-cr-00887
Court:
Nature of Suit:
Firms
-
October 03, 2013
Ex-Broker Gets January Trial In IBM Insider Trading Case
A federal judge on Thursday set a January trial date for David J. Weishaus, a former broker accused of conspiring to trade ahead of a 2009 IBM Corp. acquisition using a tip from a law school buddy.
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September 12, 2013
Former Analyst Cops To Insider Trading In IBM Case
A former Australian analyst pled guilty Thursday to his involvement in a scheme to trade ahead of a 2009 IBM Corp. acquisition using insider knowledge, admitting he received tips from an attorney friend.
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April 03, 2013
Atty Admits To Insider Trading In IBM Case
Thomas C. Conradt, a lawyer-turned-broker accused of insider trading ahead of a 2009 IBM Corp. acquisition, pled guilty Wednesday in New York federal court to securities fraud.
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