Illegal insider trading

Former U.S. Rep. Chris Collins arrives at federal court for sentencing Friday, Jan. 17, 2020, in New York. Collins pleaded guilty last fall to insider trading and lying to the FBI. (AP Photo/Seth Wenig)
The Associated Press
January 17, 2020 - 9:29 pm
NEW YORK (AP) — The first member of Congress to endorse Donald Trump to be president was sentenced Friday to two years and two months in federal prison after admitting he helped his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical...
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Mark Carney, Governor of the Bank of England speaks at a Bank of England Financial Stability Report Press Conference, in London, Monday, Dec. 16, 2019. (AP Photo/Kirsty Wigglesworth,pool)
December 19, 2019 - 6:00 am
LONDON (AP) — U.K. authorities began investigating Thursday into how some hedge funds had access to market-sensitive news conferences of the Bank of England via an audio system a few seconds earlier than anyone else, an advantage they could have used to make big profits. Following a report late...
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Former U.S. Rep. Chris Collins leaves federal court, Tuesday, Oct. 1, 2019, in New York. Collins pleaded guilty Tuesday in an insider trading case, a day after he resigned from Congress and set off a scramble to fill his seat in his Republican-leaning district. (AP Photo/Frank Franklin II)
October 01, 2019 - 5:02 pm
NEW YORK (AP) — Former Rep. Chris Collins pleaded guilty Tuesday in an insider trading case, a day after he resigned from Congress and set off a scramble to fill his seat in his Republican-leaning district. Collins had initially denied charges he leaked confidential information about a...
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FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
September 30, 2019 - 1:24 pm
NEW YORK (AP) — Rep. Chris Collins, a Republican congressman from western New York, is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins...
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September 23, 2019 - 3:23 pm
NEW YORK (AP) — An investment banker whose insider trading conviction was overturned by an appeals court was convicted again at a second trial Monday by a jury that reached a speedy verdict. The Yale-educated Sean Stewart, 38, of North Merrick, was convicted of charges including securities fraud...
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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 13, 2019 - 5:36 pm
SAN DIEGO (AP) — The wife of U.S. Rep. Duncan Hunter pleaded guilty Thursday to a single corruption count and agreed to testify against her husband at his trial on charges the couple spent more than $200,000 in campaign funds on trips, dinners, clothes and other personal expenses. Margaret Hunter...
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April 29, 2019 - 3:53 pm
NEWARK, N.J. (AP) — The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO Robert O. Carr signed an order last...
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February 13, 2019 - 5:46 pm
SAN FRANCISCO (AP) — One of Apple's former top lawyers is facing accusations of brazenly breaking the company's insider trading rules that he helped draft, while profiting from stock sales and investments made after he received confidential information about Apple's finances. The allegations...
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In this image made from Dec. 27, 2018, CCTV video, China's former deputy intelligence chief Ma Jian appears in a courtroom in the northeastern port city of Dalian, China. The court said Ma Jian has been found guilty of crimes including accepting bribes and insider trading. Ma, who previously was the vice minister of the state security bureau, was also ordered to pay more than 50 million yuan ($7.26 million) in penalties. (CCTV via AP)
December 27, 2018 - 5:52 am
BEIJING (AP) — China's former deputy intelligence chief was sentenced Thursday to life in prison for corruption. Ma Jian has been found guilty of crimes including accepting bribes and insider trading, said a court in the northeastern port city of Dalian. Ma, who previously was the vice minister of...
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In this Oct. 31, 2018, photo, Chinese investors use computer terminals as they monitor stock prices at a brokerage house in Beijing. China's government is trying to dispel stock market gloom and talk prices back up with promises of tax cuts and a media campaign led by its economic czar. (AP Photo/Mark Schiefelbein)
November 10, 2018 - 6:32 pm
BEIJING (AP) — Lu Yushan, a retired salesman, has advice for investors in China's slumping stock market: Sell. Lu's shares soared over the past decade. But the 65-year-old cashed out this year, driven away by plunging prices, insider trading scandals, a cooling economy and a tariff war with...
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