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)
October 01, 2019 - 9:48 am
NEW YORK (AP) — Former U.S. Rep. Chris Collins is scheduled to appear before a federal judge for an expected guilty plea in an insider trading case. Congress made the New York Republican's resignation official Tuesday morning, hours before a planned 3 p.m. appearance before a federal judge in...
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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 - 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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September 23, 2019 - 4:23 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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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 - 5:36 pm
SAN FRANCISCO (AP) — U.S. authorities are accusing a former Apple attorney of brazenly breaking insider trading rules that he helped draft, while profiting from stock sales and investments that he made after receiving confidential information about the company's finances. The allegations against...
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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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FILE - In this Sept. 3, 2008, file photo, Chris Collins, of Buffalo, N.Y., speaks at the Republican National Convention in St. Paul, Minn. Collins will remain on the November ballot despite previously suspending his campaign amid an insider trading indictment. (AP Photo/Ron Edmonds, File)
September 17, 2018 - 6:00 pm
BUFFALO, N.Y. (AP) — Indicted U.S. Rep. Chris Collins of New York will remain on the November ballot despite previously suspending his campaign, confounding Republican Party leaders in his district Monday who had counted on Collins' cooperation to replace him. The surprise decision by Collins, who...
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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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FILE - In this Jan. 25, 2018, file photo, Kansas City-area businessman Greg Orman discusses his run for Kansas governor as an independent candidate during an interview in Topeka, Kan. Orman says many Kansas Republicans view their party's nominee, Kris Kobach, as not only extreme, but incompetent and corrupt. He believes those Republican voters will be attracted to his background as a businessman. Orman said Friday, Aug. 17, 2018, he expects his business experience will also draw to him Democratic voters who view the governor's job as not just a policy job but a management job. (AP Photo/John Hanna, File)
August 17, 2018 - 6:10 pm
WICHITA, Kan. (AP) — Kansas election officials certified independent Greg Orman as a candidate for Kansas governor on Friday, and the businessman immediately tried to appeal to disaffected Republicans, who he said view GOP hopeful Kris Kobach as "incompetent and corrupt." Orman's entry into the...
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In this Aug. 9, 2018 photo, provided by Nate McMurray for Congress, Nate McMurray, the Democrat who is running in the 27th Congressional District, speaks to supporters in Rochester, N.Y., the day after his opponent, U.S. Rep. Christopher Collins, R-N.Y., was arrested on insider trading charges. On Saturday, Aug. 11, 2018, Collins said he would end his re-election bid, while McMurray called on Collins to resign. (Nate McMurray for Congress via AP)
August 13, 2018 - 2:59 pm
ALBANY, N.Y. (AP) — Republicans may have to nominate Congressman Chris Collins for another political office in order to strip his name from the November ballot after the three-term conservative lawmaker dropped his re-election bid following insider trading charges. The odd move may be necessitated...
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