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USA v. FISHOFF et al
Case Number:
2:15-mj-03622
Court:
Nature of Suit:
Firms
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July 08, 2019
Ex-Atty, Informant Gets 1½ Years In $3.9M Trading Scheme
A New Jersey federal judge sentenced a former California attorney to 18 months in prison Monday for his role in a $3.9 million insider trading scheme, a crime that could have landed him behind bars for several years if he hadn't cooperated with authorities.
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November 15, 2018
Inside Trader Avoids Prison Time After Aiding Feds
A Florida trader dodged prison time for his admitted role in an illicit stock trading operation Thursday when a New Jersey federal judge sentenced him to three years of probation instead, citing his cooperation as a government witness who helped prosecutors net a co-conspirator in the case.
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March 29, 2016
Disbarred Atty, Trader Cop To $3.9M Insider Scheme
Two day traders, including a disbarred lawyer, pled guilty in New Jersey federal court on Tuesday to participating in a $3.9 million insider trading scheme that prosecutors say involved violating confidentiality agreements with investment banks that were conducting stock offerings.
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February 19, 2016
Florida Trader Cops To $1.2M Insider Trading Haul
A Florida-based day trader pled guilty Friday in New Jersey federal court to reaping more than $1.2 million in illegal profits by trading on inside information passed to him by the owner of an illicit stock trading operation.