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December 22, 2025
SECURITIES AND EXCHANGE COMMISSION v. SHOUKAT et al
Case Number:
2:25-cv-18864
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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December 22, 2025
DOJ, SEC Charge 6 In $41M Insider Trading Scheme
Federal prosecutors in New Jersey have charged six people in connection with what the government is alleging are securities fraud schemes that led to at least $41 million in illicit profits from insider trading, as well as gains from manipulating the stock prices of biopharmaceutical companies.
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