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December 14, 2022

United States Securities and Exchange Commission v. Billimek et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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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