Illegal insider trading

April 29, 2019 - 4:53 pm
NEWARK, N.J. (AP) — The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO Robert O. Carr signed an order last...
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February 13, 2019 - 5:36 pm
SAN FRANCISCO (AP) — U.S. authorities are accusing a former Apple attorney of brazenly breaking insider trading rules that he helped draft, while profiting from stock sales and investments that he made after receiving confidential information about the company's finances. The allegations against...
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In this image made from Dec. 27, 2018, CCTV video, China's former deputy intelligence chief Ma Jian appears in a courtroom in the northeastern port city of Dalian, China. The court said Ma Jian has been found guilty of crimes including accepting bribes and insider trading. Ma, who previously was the vice minister of the state security bureau, was also ordered to pay more than 50 million yuan ($7.26 million) in penalties. (CCTV via AP)
December 27, 2018 - 6:52 am
BEIJING (AP) — China's former deputy intelligence chief was sentenced Thursday to life in prison for corruption. Ma Jian has been found guilty of crimes including accepting bribes and insider trading, said a court in the northeastern port city of Dalian. Ma, who previously was the vice minister of...
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In this Oct. 31, 2018, photo, Chinese investors use computer terminals as they monitor stock prices at a brokerage house in Beijing. China's government is trying to dispel stock market gloom and talk prices back up with promises of tax cuts and a media campaign led by its economic czar. (AP Photo/Mark Schiefelbein)
November 10, 2018 - 7:32 pm
BEIJING (AP) — Lu Yushan, a retired salesman, has advice for investors in China's slumping stock market: Sell. Lu's shares soared over the past decade. But the 65-year-old cashed out this year, driven away by plunging prices, insider trading scandals, a cooling economy and a tariff war with...
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In this Oct. 31, 2018, photo, Chinese investors use computer terminals as they monitor stock prices at a brokerage house in Beijing. China's government is trying to dispel stock market gloom and talk prices back up with promises of tax cuts and a media campaign led by its economic czar. (AP Photo/Mark Schiefelbein)
November 08, 2018 - 8:10 pm
BEIJING (AP) — Lu Yushan, a retired salesman, has advice for investors in China's slumping stock market: Sell. Lu's shares soared over the past decade. But the 65-year-old cashed out this year, driven away by plunging prices, insider trading scandals, a cooling economy and a tariff war with...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 8:44 pm
PHILADELPHIA (AP) — The Latest on Mychal Kendricks, the NFL linebacker charged with insider trading Wednesday and later released by the Cleveland Browns (all times local): 8:40 p.m. Cleveland Browns linebacker Mychal Kendricks was released by the team Wednesday night, hours after being charged by...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 1:59 pm
PHILADELPHIA (AP) — Cleveland Browns linebacker Mychal Kendricks has been charged with using insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals, federal prosecutors announced Wednesday. Co-defendant Damilare Sonoiki was paid $10,000...
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FILE - In this Jan. 25, 2018, file photo, Kansas City-area businessman Greg Orman discusses his run for Kansas governor as an independent candidate during an interview in Topeka, Kan. Orman says many Kansas Republicans view their party's nominee, Kris Kobach, as not only extreme, but incompetent and corrupt. He believes those Republican voters will be attracted to his background as a businessman. Orman said Friday, Aug. 17, 2018, he expects his business experience will also draw to him Democratic voters who view the governor's job as not just a policy job but a management job. (AP Photo/John Hanna, File)
August 17, 2018 - 6:10 pm
WICHITA, Kan. (AP) — Kansas election officials certified independent Greg Orman as a candidate for Kansas governor on Friday, and the businessman immediately tried to appeal to disaffected Republicans, who he said view GOP hopeful Kris Kobach as "incompetent and corrupt." Orman's entry into the...
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August 13, 2018 - 2:39 pm
ALBANY, N.Y. (AP) — Congressman Chris Collins' decision not to seek re-election following his insider trading arrest has Republicans trying to figure out how to remove his name from the ballot — and replace it with a new nominee. Under New York law, the best option may be for local Republicans to...
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FILE - This Aug. 8, 2018 file photo shows Republican U.S. Rep. Christopher Collins as he leaves federal court in New York. In an about-face, Collins says he will suspend his re-election campaign after insider-trading indictment. (AP Photo/Mary Altaffer, File)
August 11, 2018 - 10:02 pm
NEW YORK (AP) — U.S. Rep. Chris Collins ended his re-election bid Saturday, days after his indictment on insider trading charges, a move that raised questions about how the Republican Party might replace him with another nominee in one of New York's most conservative districts. The move came after...
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