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  • Whittier Trust Manager Among 4 Arrested In Insider Trading Probe

    latimes.com 4 weeks ago

    The arrest of South Pasadena investment manager Danny Kuo underscores the contention of prosecutors that insider trading has become "rampant and routine" beyond New York hedge funds.The arrest of a South Pasadena investment manager on insider trading charges extended the government's sweeping investigation beyond Wall Street into a remote outpost of the investment world.

  • 7 Charged In $61M Single-stock Insider Trade Case

    boston.com 4 weeks ago

    A hedge fund co-founder, a hedge fund portfolio manager, four financial analysts and a Dell Inc. employee teamed up in a record-setting insider trading scheme that netted more than $61.8 million in illegal profits based on trades of a single stock, authorities said Wednesday as they described a cozy network of friends in finance who made the most of their ...

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