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USA v. Afriyie
Case Number:
1:16-cr-00377
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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January 24, 2017
Bail-Jumping Ex-Analyst Ruled Fit For Insider Trading Trial
A Manhattan federal judge shot down a former fund analyst's attempt to delay his insider trading trial Tuesday, saying defendant John Afriyie does not need psychiatric evaluation, before a jury began hearing allegations that he used his mother's brokerage to turn a $1.5 million profit from knowledge of a leveraged buyout.
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January 23, 2017
Insider Trading Defendant Busted After Skipping Trial
A former investment analyst accused of using his mother's brokerage account to profit from inside knowledge of a $15 billion merger was taken into custody Monday after a Manhattan federal judge ordered his arrest for failing to appear at day one of his criminal trial.
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