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Securities and Exchange Commission v. Van De Grift et al
Case Number:
1:23-cv-01491
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 27, 2026
SEC Settles 3 Insider Trading Cases for $1M
The U.S. Securities and Exchange Commission has settled three separate insider trading cases this week for a total of $1 million, entering agreements with a trader who was allegedly tipped off about a $3 billion acquisition and another who had already pled guilty to insider trading.
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October 22, 2024
Day Trader Seeks Early Win In Verifone Insider Trading Suit
A day trader moved for an early win in a U.S. Securities and Exchange Commission insider trading case alleging the trader was tipped off by a former Francisco Partners consultant about the firm's $3.4 billion purchase of Verifone Systems Inc., arguing there is no evidence that he knew he received material nonpublic information, let alone traded on it.
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February 23, 2023
SEC Accuses Duo Of Insider Trading On $3.4B Verifone Sale
The U.S. Securities and Exchange Commission filed a lawsuit in New York federal court this week accusing a former consultant of private equity firm Francisco Partners of tipping off his friend about the company's planned $3.4 billion purchase of Verifone Systems Inc.