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Nvidia Senior Analyst Pleads Guilty in Insider Trading Case
Defendant admits he passed tips about quarterly earnings.
Trader Corbin Set to Plead Guilty in Lehman-Related Insider-Trading Case
Trader to plead guilty in “golden goose” case.
New York Lawyer Jason Goldfarb Pleads Guilty in Probe of Ex-Galleon Trader
Defendant admits to “horrible mistake.”
Pacific Heights Socialite Pleads Guilty to Insider Trading
Wife of Deloitte tax partner admits trading on confidential information overheard from her husband’s discussions.
Australia: Equities Dealer Pleads Guilty to 25 Counts of Insider Trading
Equities dealer at Orion Asset Management pleads guilty to insider trading.
BAE Pleads Guilty, Will Pay $400 Million Fine
BAE pleads guilty to conspiracy to defraud and to making false statements.
Fourth Man Pleads Guilty to Impersonating FBI and SEC Officials in Bid to Help Ponzi Victims
California man pleads guilty to impersonating federal officer in attempt to recover Ponzi funds.
Ex-Intel Executive Pleads Guilty in Galleon Case
Rajiv Goel becomes tenth person to enter guilty plea in Galleon Group case.
‘Octopussy’ and Six Others Plead Not Guilty to Insider Trading
Zvi Goffer and 6 others plead not guilty to securities fraud charges in Galleon case.
Kurland Pleads Guilty, Will Not Cooperate in Galleon Case
Mark Kurland refuses to cooperate with prosecutors after pleading guilty to securities fraud.