October 24, 2019
A Goldman Sachs investment banker accused of passing tips in a large insider trading scheme has fired his lawyers, according to a letter Thursday, which was docketed two days after the banker expressed displeasure with the outcome of a Manhattan federal court bail hearing.
October 23, 2019
A Manhattan federal judge ordered an alleged tipster in a global insider trading ring to stay behind bars until his January trial, deeming him a flight risk Wednesday despite his protests that he would not abandon his pregnant wife and child to flee to Greece.
October 22, 2019
A Goldman Sachs investment banker denied insider trading charges in Manhattan on Tuesday as prosecutors announced three arrests in what they call a large-scale illegal tipping ring with six total suspects located in the U.S., Europe and Thailand that generated tens of millions of dollars in illegal profits.