• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2012 / February / 17 / Expert Networker John Kinnucan Arrested by FBI in Trading Probe

Expert Networker John Kinnucan Arrested by FBI in Trading Probe

By Securities Docket on February 17, 2012, 12:56 pm

John Kinnucan, the Broadband Research LLC founder who said he refused to secretly record a money manager in a U.S. probe of insider trading, was arrested in Portland, Oregon, the FBI said. Federal Bureau of Investigation agents arrested Kinnucan at his home late yesterday afternoon, Elizabeth Steele, an FBI spokeswoman in Portland, said in an e-mail. Steele said Kinnucan was in the Multnomah County Jail awaiting his initial appearance today before a federal judge.

via Expert Networker John Kinnucan Arrested by FBI in Trading Probe – Businessweek

Posted in Criminal, Top | Tagged Arrests, Expert Networks, Insider Trading

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events