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Browse: Home / 2017 / February / 02 / Ex-MSD Capital Analyst Convicted of Insider-Trading Charges – Bloomberg

Ex-MSD Capital Analyst Convicted of Insider-Trading Charges – Bloomberg

By Securities Docket on February 2, 2017, 10:58 am

MSD had a policy against employees trading in individual shares, so Afriyie used a TD Ameritrade in his mother’s name to place the trades. Jurors heard audio tapes in which Afriyie called TD to discuss the account pretending to be his mother, at times using a high-pitched voice — to ask how his computer’s IP address was being traced and whether trades from a phone were tracked.

via Ex-MSD Capital Analyst Convicted of Insider-Trading Charges – Bloomberg

Posted in Criminal, Top | Tagged Insider Trading

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