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Securities & Exchange Commission v. Markin et al
Case Number:
1:22-cv-06276
Court:
Nature of Suit:
Judge:
Firms
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February 09, 2024
No More Shady Trading For Ex-FBI Trainee After BigLaw Theft
The former FBI trainee who secretly traded nonpublic information that he stole from his BigLaw associate ex-girlfriend has agreed to a civil judgment against him permanently barring him from violating securities laws, a judgment entered just months after he pled guilty to insider trading.
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May 31, 2023
Ex-FBI Trainee's Friend Liable In Stolen Stock Tips Suit
A New York federal judge has ruled the friend of an ex-FBI trainee who secretly traded nonpublic information he stole from his BigLaw associate ex-girlfriend is liable for his role in the scheme, permanently enjoining him from committing insider trading or otherwise violating the Securities Act.
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July 25, 2022
Ex-FBI Trainee Stole Stock Tips From Atty Girlfriend, Feds Say
An ex-FBI trainee broke the trust of his BigLaw associate ex-girlfriend by secretly trading on nonpublic information she possessed about pharmaceutical giant Merck's April 2021 acquisition of Pandion, according to an indictment made public Monday as part of a broader insider trading sweep.
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July 25, 2022
Ex-GOP Congressman, 8 Others Charged With Insider Trading
Former Republican Congressman Stephen Buyer has been indicted on allegations that he used insider information to trade on Navigant and Sprint stock ahead of publicly announced mergers, making him one of nine individuals that the federal government charged with insider trading Monday.