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Browse: Home / Arrests

Arrests

SAC Capital Advisors Trader Michael Steinberg Is Arrested in Federal Insider Trading Probe

SAC Capital Advisors Trader Michael Steinberg Is Arrested in Federal Insider Trading Probe

By Securities Docket on March 29, 2013, 7:52 am

SAC Capital portfolio manager is most senior SAC employee to be arrested in government probe.

Posted in Criminal, Top | Tagged Arrests, Insider Trading

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

Kinnucan claims he refused to secretly record others in U.S. probe of insider trading.

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

FOX Business Network Video: New Madoff-Related Arrests

FOX Business Network Video: New Madoff-Related Arrests

By Securities Docket on November 13, 2009, 10:31 am

Fox Business News reports two new arrests of IT professionals at Madoff’s firm.

Posted in Criminal | Tagged Arrests, Madoff

Belgium: BNP Paribas Director Vansteenkiste Arrested in Insider Trading Investigation

Belgium: BNP Paribas Director Vansteenkiste Arrested in Insider Trading Investigation

By Securities Docket on September 23, 2009, 2:04 pm

Investigation focuses on sale of €19.5 million Fortis shares by Compagnie du Bois Sauvage.

Posted in Global | Tagged Arrests, Belgium, Insider Trading

CNBC Video: Stanford Arrested in $8B Ponzi Scheme Indictment

By Securities Docket on June 19, 2009, 8:14 am

CNBC’s Scott Cohn and Hampton Pearson report in this video on the arrest yesterday of Allen Stanford, now in federal custody in Virginia. Stanford was arrested within hours of his indictment Thursday in an alleged $8 billion Ponzi scheme.

Posted in Criminal, Regulation | Tagged Arrests, Features, Stanford Financial, Videos | 1 Response

DOJ, FBI Officials Say Barrage of "Perp Walks" Coming in 2009

DOJ, FBI Officials Say Barrage of “Perp Walks” Coming in 2009

By Securities Docket on February 3, 2009, 8:55 am

To date, the financial crisis has resulted in high-profile “perp walks” in just two cases: the two Bear Stearns hedge fund managers charged with securities fraud, and the two Credit Suisse brokers also charged with securities fraud in selling ARS.  That is about to change, top law enforcement officials told Fox Business News. A DOJ […]

Posted in Criminal | Tagged Arrests, Features, Subprime

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