We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Feds Charge 4 Consultants In Insider Trading Probe

Law360 (December 16, 2010, 2:35 PM EST) -- Federal investigators have charged four people with conspiracy and fraud for allegedly selling their employers' inside information under the guise of expert consulting work.

James Fleishman, Mark Anthony Longoria, Walter Shimoon and Manosha Karunatilaka, who all worked for an unnamed expert-networking firm, were arrested Thursday and charged with three counts of wire fraud and single counts of conspiracy to commit wire and securities fraud, U.S. Attorney for the Southern District of New York Preet Bharara announced.

Bharara and Janice K. Fedarcyk, assistant director-in-charge of the FBI's...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.