'Find Out...What He or She Knows'

Wall Street Journal - Jenny Strasburg, Michael Rothfeld - 16 Dec, 2010
For years, Primary Global Research LLC was well-known among hedge funds for linking investors with ...

Primary Global's Fleishman Wins Bail in Trading Case

BusinessWeek - Joel Rosenblatt, Karen Gullo - 16 Dec, 2010
Dec. 16 (Bloomberg) -- James Fleishman, the Primary Global Research LLC account representative charged today in an ...

Yet Again, In Insider-Trading Case, It's All About the Wiretaps

Wall Street Journal (blog) - Ashby Jones - 16 Dec, 2010
As the big insider-trading case launched out of the US attorney's office in Manhattan unfolds, that much is becoming ever so clear. ...

Factbox: Tech companies involved in insider trading probe

Reuters - Robert MacMillan - 16 Dec, 2010
NEW YORK (Reuters) - Technology executives and a salesman were arrested and charged on Thursday with leaking confidential information about companies ...

Texas man released on bond in insider trading case

Houston Chronicle - 16 Dec, 2010
AP Texas News © 2010 AP AUSTIN, Texas " A Texas man has been released on $50000 bond and told to surrender his passport after being charged in a ...

Dell, AMD Executives Charged With Insider Trading

PC Magazine - Sara Yin - 16 Dec, 2010
Executives from Dell, Advanced Micro Devices (AMD), Flextronics and Taiwan Semiconductor Manufacturing have all been arrested within a week's time on ...

Happy Holidays: New Wave of Insider-Trading Arrests.

Forbes (blog) - Bill Singer - 16 Dec, 2010
According to a press release from the United States Attorney's Office for the Southern District of New York, on December 10, 2010, ...

Five Charged In Insider Trading Case

Slate Magazine (blog) - 16 Dec, 2010
Federal officials have made the first arrests in their sweeping investgiation of insider trading, a "three-year investigation that has shaken the financial ...

FBI charges five people in 'insider trading' probe

Telegraph.co.uk - Richard Blackden - 16 Dec, 2010
The Federal Bureau of Investigation's wide-ranging investigation into allegations of insider trading saw five people charged on Thursday, including an ...

iPhone secrets among tips that led to arrests

The Associated Press - 16 Dec, 2010
NEW YORK (AP) " Secrets about Apple Inc.'s iPhone were among insider trading tips that led to the arrests Thursday of three employees at public companies ...

More arrests in tech insider-trading scheme

CNET (blog) - Erica Ogg - 16 Dec, 2010
The Wall Street Journal has a full report on the whole scheme. Turns out one of the men indicted today, Walter Shimoon, worked for Flextronics, ...

Expert network firm at center of hedge fund probe

Reuters - Svea Herbst-Bayliss - 16 Dec, 2010
BOSTON, Dec 16 (Reuters) - Tony Longoria had a way of talking about numbers in the technology industry that made him very popular ...

Flextronics exec linked to iPad leaks

MarketWatch - Benjamin Pimentel - 16 Dec, 2010
A previous version mischaracterized the way one of the phone calls in the case was recorded. ...

FBI arrest technology firms' staff over insider trading

The Guardian - Dominic Rushe - 16 Dec, 2010
Staff at technology firms Dell, Advanced Micro Devices and Flextronics International sold inside information to hedge funds, according to the FBI, ...

FBI charges five as part of trading probe

Financial Times - Kara Scannell - 16 Dec, 2010
US prosecutors on Thursday announced criminal charges against five people in connection with a long-running insider-trading ...

DealBook: 4 Arrested in Insider-Trading Case

New York Times - William K. Rashbaum, Peter Lattman - 16 Dec, 2010
The FBI has arrested four people in connection with a long-term insider trading investigation it is conducting with ...

Insider-Trading Probe Finds Leaks Related to iPad

Barron's (blog) - Teresa Rivas - 16 Dec, 2010
Walter Shimoon, a senior director of business development at Flextronics (FLEX) and one of five people arrested Thursday as part of a ...

"At Apple you can get fired for saying K48"

Fortune - Philip Elmer-DeWitt - 16 Dec, 2010
On Oct. 1, 2009, according to an indictment unsealed Thursday, a Flextronics director named Walter Shimoon had a conversation with an an unnamed ...

Apple iPad: Secrets from the Insider Trading Case

Wall Street Journal (blog) - Shira Ovide - 16 Dec, 2010
Apple Inc. is a major actor in one of the most intriguing sections of the government's 39-page complaint against four men arrested and ...

US Unveils Charges Against Five in Insider-Trading Sweep

Wall Street Journal - Michael Rothfeld, Jenny Strasburg - 16 Dec, 2010
Federal prosecutors unveiled charges against five people related to alleged ...

Apple iPhone And iPad Secrets That Cost $22000

Forbes (blog) - Nathan Vardi - 16 Dec, 2010
The criminal complaint filed in Manhattan's federal court on Thursday against three former tech company employees and an executive of a ...

Government arrests 4 in insider probe

MarketWatch - Alistair Barr - 16 Dec, 2010
SAN FRANCISCO (MarketWatch) " Federal authorities said Thursday that they arrested four people on insider-trading charges, ...

Insider Probe Linked To Apple's IPad >AAPL

Wall Street Journal - Benjamin Pimentel - 16 Dec, 2010
One of four people arrested Thursday in connection with an insider-trading crackdown had leaked information related to Apple Inc. ...

Insider Trading And 'Expert Networks'

NPR (blog) - Jacob Goldstein - 16 Dec, 2010
Four more people have been arrested as part of a federal investigation into insider trading. Here's more on today's arrests from the AP ...

The Cringe Worthy Moment of the Insider Trading Case

Wall Street Journal (blog) - Shira Ovide - 16 Dec, 2010
Walter Shimoon, the Flextronics employee charged with passing secrets about Apple, was caught talking about the insider-trading case against ...

factbox: Who's who in the latest insider trading arrests

Reuters - 16 Dec, 2010
(Reuters) - Four people connected to an "expert network" firm were arrested and charged in a widening probe of insider trading at hedge funds on Thursday. ...

FBI tried to flip employee in trading probe: source

Reuters - Matthew Goldstein - 16 Dec, 2010
NEW YORK (Reuters) - The employee for Taiwan Semiconductor Manufacturing Co arrested in the US investigation into insider trading by ...

Employees of Flextronics, AMD Arrested for Insider Trading

Wall Street Journal (blog) - Shira Ovide - 16 Dec, 2010
The government today arrested four more people charged in a massive government investigation into insider trading. ...

US arrests 4 in widening hedge fund probe

Economic Times - 16 Dec, 2010
NEW YORK: Three consultants and a salesman affiliated with an "expert network" firm were arrested and charged with conspiracy and wire fraud on Thursday in ...

Four arrests in insider trading investigation

Los Angeles Times - 16 Dec, 2010
Four people connected with technology companies were arrested Thursday morning as part of the government's latest push to root out insider trading in the ...

 

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