USA v. Aggarwal

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Case overview

Case Number:

1:13-mj-01877

Court:

New York Southern

Nature of Suit:

  1. January 09, 2014

    Feds Bar SAC Tipster From Securities Industry

    The U.S. Securities and Exchange Commission on Wednesday barred from the securities industry Sandeep Aggarwal, a former technology industry analyst who recently pled guilty in an insider trading case involving SAC Capital Advisors LP.

  2. November 06, 2013

    Analyst To Plead Guilty In SAC Insider Trading Case

    Former equity research analyst Sandeep Aggarwal will plead guilty in a case alleging he passed inside information to SAC Capital Advisors LP about a 2009 Web search partnership between Microsoft Corp. and Yahoo Inc., according to a Monday court notice.

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