insider trading

Three Caught Trading on Insider Info

September 11, 2017 James Heinsman In the News

Two friends from college with aspirations to owning a hedge fund company were caught trying to cash in on Amazon insider info. Washington state residents Maziar Rezakhani and Sam Sadeghi paid $10,000 to Brett Kennedy, an Amazon analyst, for information about the online retailer’s 2015 first-quarter earnings. The pair of hedge fund wannabes used that […]

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Amazon, Apple, Brett Kennedy, insider trading, iPhone,

Crime Fighting at the FBI

November 21, 2010 Debbie Jacobs Hedge Fund News

The FBI is about to launch an unprecedented onslaught of criminal and civil charges related to insider trading against major Wall Street investment bankers, hedge fund traders, mutual fund traders, consultants and analysts. The culmination of the three years of FBI investigations will expose a culture of pervasive insider trading in U.S. financial markets, including […]

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criminal charges, FBI, insider trading, Wall Street.,