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Securities and Exchange Commission v. Mohammed Pithapurwala et al
Case Number:
2:21-cv-09384
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 15, 2022
SEC Nabs $573K Judgment In Snap Insider Trading Case
A California federal judge has ordered the brother-in-law of a former engineer with Snap Inc. to pay more than $573,000 for allegedly using inside information to reap more than $261,000 in profits, after the court granted the U.S. Securities and Exchange Commission's default judgment motion.
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December 09, 2021
SEC Hits Ex-Snap Inc. Engineer With Insider Trading Suit
A former engineer with Snapchat parent company Snap Inc. is facing a U.S. Securities and Exchange Commission lawsuit that claims he tipped off his brother-in-law that the company had beat its earnings estimates, covertly wiring him cash to execute trades that would reap the duo more than $261,000 in illegal profits, the agency said Thursday.