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The exchange always wins - PA man charged after profiting over $800K with insider trading
13 May 2024 19:01 GMT
(WJET/WFXP) — A Pennsylvania man is facing federal charges for his alleged involvement in receiving private information for an investment scheme involving almost 200 trades of Dick’s Sporting Goods stock and over $800,000 in profit.
Frank Poerio Jr., …
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U.S. Attorney: Hampton man received insider-trading information from Dick's employee
11 May 2024 01:52 GMT
Federal prosecutors say a Hampton man received information from a corporate Dick’s Sporting Goods employee that he used to net more than $800,000 in profits.
Frank T. Poerio Jr., 62, has been charged with four counts of securities fraud, U.S. Attorney Eric …
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Pa. man charged with insider trading on Dick’s stock that netted him over $800k: prosecutor
10 May 2024 23:52 GMT
A western Pennsylvania man has been charged with securities fraud after prosecutors said he used inside information on Dick’s Sporting Goods to make more than $800,000 in the stock market.
Frank Poerio Jr., 62, a Richland Township, Allegheny County, …
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Report: Local man charged with insider trading related to Dick's Sporting Goods
10 May 2024 21:18 GMT
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Local man charged with insider trading related to Dick’s Sporting Goods business operations
10 May 2024 18:53 GMT
… man is facing charges of insider trading based to non-public information …
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SEC Charges Pennsylvania Resident With Insider Trading In Dick’s Sporting Goods Securities
10 May 2024 18:42 GMT
… Frank T. Poerio, Jr. with insider trading for misappropriating material, nonpublic information … who seek to profit off insider trading.”
The SEC’s complaint, filed …
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Is a new level of insider trading coming? Billionaire spends $57 million to get a Senate seat
10 May 2024 18:35 GMT
The unsavory links between lawmakers and money have been getting increasingly scrutinized in recent years as bills that would prevent politicians from directly trading keep getting promised only to never materialize, and companies spend increasingly …
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AMFI to soon unveil guidelines to curb front-running and insider trading in mutual fund houses May 10, 2024 5:21 PM 2 Min Read
10 May 2024 16:28 GMT
… abuse, including front-running and insider trading, AMFI Chief Executive Venkat Chalasani … units under its prohibition of insider trading regulations to prevent employees and …
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Trump Media Investor Found Guilty of Insider-Trading Case Ahead of Merger
10 May 2024 13:51 GMT
… investor was found guilty of insider trading by a federal jury in … Merger Board Member Convicted of Insider Trading
Specifically, he was accused of … their guilt in relation to insider trading charges.
Following the conclusion of …
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Monster insider trading alert for JPMorgan stock
10 May 2024 10:23 GMT
… Asian hedge fund giant with insider trading.
Limiting exposure from the legal … Rocca. They are accused of insider trading in shares of a locally …
Although not often active in insider trading, Jamie Dimon’s activity bears …