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December 14, 2022
United States Securities and Exchange Commission v. Billimek et al
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1:22-cv-10542
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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December 14, 2022
TIAA Trader Accused Of $47M Front-Running Racket
An equities trader for a TIAA unit on Wednesday was arrested and accused of stealing the financial services firm's confidential information regarding its future trading plans and using it in a front-running scheme with an associate that resulted in over $47 million in illicit profits.
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