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Ex-Capital One Analyst Must Pay $13M In Insider Trading Suit

Law360, Los Angeles (February 25, 2016, 10:53 PM EST) -- A Pennsylvania federal judge on Thursday slammed a Chinese former Capital One analyst with a $13 million judgment in his insider trading case, saying he must disgorge $4.4 million in ill-gotten...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Other Statutes: Securities/Commodities


Subscribers Only

Date Filed

January 21, 2015

Law Firms


Government Agencies

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