Illegal insider trading

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 - 2:24 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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FILE - In this Aug. 26, 2006, file photo, former Baltimore Orioles baseball player Doug DeCinces smiles after being inducted into the Orioles Hall of Fame during a ceremony in Baltimore. DeCinces has been sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme. (AP Photo/Gail Burton, File)
August 13, 2019 - 1:59 pm
SANTA ANA, Calif. (AP) — Former Major League Baseball player Doug DeCinces was sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme, a newspaper reported. DeCinces, who played third base for the California Angels and Baltimore...
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August 02, 2019 - 9:22 pm
OAKLAND, Calif. (AP) — A man who made millions in insider trading involving the Ross Dress for Less store chain has been sentenced to 2 ½ years in federal prison. A judge in Oakland sentenced Saleem Khan on Friday. He pleaded guilty in January to conspiracy and securities fraud. In the plea...
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April 29, 2019 - 4:53 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 - 6:46 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 - 6:52 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 January 18, 2008, photo, former Chinese securities regulator Yao Gang, right, and Clara Furse, the then-Chief Executive of the London Stock Exchange, participate in a ribbon-cutting event at a business center for the LSE in Beijing. Yao, the former deputy chairman of the China Securities Regulatory Commission, was sentenced Friday, Sept. 28, 2018, to 18 years in prison on charges of taking bribes and insider trading. (Chinatopix via AP)
September 28, 2018 - 5:07 am
BEIJING (AP) — A former Chinese stock market regulator who was detained after a collapse in share prices in 2015 was sentenced Friday to 18 years in prison on charges of taking bribes and insider trading. Yao Gang, a former deputy chairman of the China Securities Regulatory Commission, was one of a...
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FILE - In this Friday, July 27, 2018, file photo, Cleveland Browns offensive lineman Mychal Kendricks during NFL football training camp, in Berea, Ohio. The Seattle Seahawks are expected to sign Kendricks to a one-year contract despite his recent guilty plea on insider trading charges. Two people with knowledge of the deal told The Associated Press on Thursday, Sept. 13, 2018, that Kendricks' agreement is expected to be finalized in time for him to join the Seahawks for their Week 2 Game at Chicago. (AP Photo/Tony Dejak, File)
September 14, 2018 - 5:40 pm
RENTON, Wash. (AP) — The Seattle Seahawks are hoping Mychal Kendricks can provide a short-term boost on the field that overshadows the issues of signing a player with a pending jail sentencing in his future. The Seahawks announced the signing of Kendricks on Friday to a one-year deal despite his...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 8:44 pm
PHILADELPHIA (AP) — The Latest on Mychal Kendricks, the NFL linebacker charged with insider trading Wednesday and later released by the Cleveland Browns (all times local): 8:40 p.m. Cleveland Browns linebacker Mychal Kendricks was released by the team Wednesday night, hours after being charged by...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 1:59 pm
PHILADELPHIA (AP) — Cleveland Browns linebacker Mychal Kendricks has been charged with using insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals, federal prosecutors announced Wednesday. Co-defendant Damilare Sonoiki was paid $10,000...
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