Try our Advanced Search for more refined results
Securities and Exchange Commission v. Bhardwaj et al
Case Number:
1:22-cv-06277
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
September 05, 2023
Software Engineer Admits Raking In $2M Via Insider Trading
A California software engineer who held a senior role at Adobe copped to insider trading charges in Manhattan on Tuesday, telling a federal judge he traded on confidential information about a tech-sector merger and agreeing to forfeit over $2 million.
-
March 22, 2023
Ex-Exec Admits Fueling $5M California Insider Trading Ring
A former Lumentum Holdings Inc. executive admitted to insider trading charges in Manhattan federal court Wednesday, saying he tipped off a ring of friends in California to two of his then-company's planned acquisitions in the high-tech field of lasers and photonics.
-
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.