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Securities and Exchange Commission v. Afriyie et al
Case Number:
1:16-cv-02777
Court:
Nature of Suit:
Judge:
Government Agencies
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November 27, 2018
Convicted MSD Capital Analyst Ordered To Pay SEC $3.2M
A New York federal judge on Monday ordered a former MSD Capital LP analyst to pay more than $3.2 million in disgorgement and civil penalties, saying his insider trading conviction in a criminal case defeated any defenses raised in a U.S. Securities and Exchange Commission parallel civil suit based on the same allegations.
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June 14, 2018
MSD Capital Analyst's Conviction Is Fodder For Win, SEC Says
The U.S. Securities and Exchange Commission is asking for a win in New York federal court against a former MSD Capital LP analyst convicted of insider trading in a parallel criminal proceeding, saying the guilty verdict has left him without a leg to stand on in the SEC's case.
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April 14, 2016
Analyst Charged With Insider Trading In $15B Apollo Deal
Federal prosecutors on Wednesday accused a former investment fund analyst of using his mother's brokerage account to trade with insider information about alternative investment firm Apollo Global Management's impending $15 billion acquisition of home security company ADT Corp.