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August 15, 2017
USA v. Siva et al
Case Number:
1:17-cr-00503
Court:
Nature of Suit:
Firms
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.
Coverage
-
April 05, 2019
Tippee Gets 6 Months In BofA Insider Trading Case
The former head of a Miami youth-focused nonprofit organization was sentenced on Friday to six months in prison for insider trading, after pleading out to making roughly $2 million by trading on tips from former Bank of America technology consultant Daniel Rivas.
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