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Mealeys

MLex

August 25, 2015

Securities and Exchange Commission v. Aggarwal et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. August 25, 2015

    Ex-JP Morgan Analyst, Friends Charged With Insider Trading

    An ex-JP Morgan Securities LLC analyst and two of his friends were taken into custody Tuesday morning after a federal grand jury indicted them on insider trading charges for an alleged scheme that earned them more than $600,000 in illegal profits, the U.S. Department of Justice said.

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