FraudBaron.com

The Octopussy Pleads Not Guilty for Insider Trading

news.yahoo.com | 2/3/10 |

A man regulators call "the Octopussy" and six other white-collar defendants pleaded not guilty Tuesday in federal court in Manhattan to securities fraud charges in an insider trading case that has shaken Wall Street.

Ex-McKinsey exec: Rajaratnam paid $1.75 million for tips

news.yahoo.com | 1/11/10 | suspect:  Anil Kumar

A former director of McKinsey & Co told a court that Galleon hedge fund founder Raj Rajaratnam paid him $1.75 million in exchange for tips on clients of the consulting firm, giving prosecutors potentially more ammunition in the insider-trading case.

Ex-Enron Broadband Exec Free of Criminal Charges

ap.google.com | 10/22/09 | suspect: F. Scott Yeager

A former Enron Corp. executive is free of criminal charges related to financial fraud at the one-time energy giant after an appeals court ruled he should be acquitted of all counts he faced.

U.S. poised to bring more insider trading cases

news.yahoo.com | 10/20/09 | suspect:  Raj Rajaratnam

Fresh from laying charges in the largest hedge fund insider trading case in history, U.S. federal investigators are poised to bring further "significant" cases.

Mark Cuban created Web site in 2006 to expose securities fraud

dallasnews.com | 11/18/08 | suspect: Mark Cuban | victim: Mamma.com Long before the U.S. Securities and Exchange Commission accused Mark Cuban of insider trading in shares of a company called Mamma.com, the outspoken Dallas billionaire showed a keen interest of his own in uncovering securities fraud. He also tried to profit by exposing it.

Ex-analysts settle SEC insider trading case

news.yahoo.com | 7/3/08 | Karey Wutkowski

A former Morgan Stanley financial analyst and her husband, an ex-hedge fund analyst at ING Group, have settled insider trading charges, the U.S. Securities and Exchange Commission said on Thursday.

Former Ernst & Young Partner Charged with Insider Trading

webcpa.com | 5/30/08 | Staff Writer

The Securities and Exchange Commission has charged a former Ernst & Young partner, an investment banker and her father with insider trading involving information about potential M&A transactions.