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Securities and Exchange Commission v. Cluff, Jr. et al
Case Number:
1:17-cv-02460
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 14, 2017
SEC Adds Alleged Tipper To Mobileye Insider Trading Suit
The U.S. Securities and Exchange Commission on Wednesday expanded its case against a Virginia landscaper and his friend who allegedly made close to $1 million in illicit profits through insider trading in Mobileye NV securities, accusing the landscaper's brother of providing information that led to the trades.
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May 16, 2017
Mobileye Trader's Cash Deals Draw Judge's Scrutiny
A New York federal judge on Tuesday extended a freeze on the assets of a Virginia-based landscaper accused of insider trading related to Intel Corp.'s $15.3 billion acquisition of Israeli tech company Mobileye NV and ordered his counsel to investigate his client's cash business transactions.
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April 06, 2017
SEC Says Traders Profited Off $15.3B Intel-Mobileye Deal
Two men were slapped with a U.S. Securities and Exchange Commission complaint Thursday in New York federal court for alleged insider trading ahead of Intel Corp.'s announcement it was acquiring Israeli automotive technology company Mobileye NV for $15.3 billion.