‘How’s The Rabbi?’: Feds Say Insider Traders Used Bizarre Code To Hide Multi-Million-Dollar Scheme

‘How’s The Rabbi?’: Feds Say Insider Traders Used Bizarre Code To Hide Multi-Million-Dollar Scheme

FBI unsealed charges against 30 people who used Jewish code words to allegedly coordinate insider trading that netted participants tens of millions of dollars.

DOJ Indicts Jewish Group for 'Large-Scale, Decade-Long Insider Trading Scheme'

The DOJ has indicted a Jewish group accused of organizing a "large-scale, decade-long insider trading scheme that netted tens of millions of dollars in illicit profits." The alleged scheme involved 30 people—one of whom already appears to hav...

Group Indicted for Insider Trading Allegedly Used ‘Going to Israel’ As Code for Illegal Sales

More than a dozen Jews, including one believed to have fled to Israel, are among 30 people charged in an alleged decade-long insider trading scheme run out of major law firms, the U.S. Justice Department said. Two unsealed complaints accuse the group of reaping tens of millions of dollars by using confidential information on mergers and acquisition deals obtained through law firms, where scheme leaders were employed. Conspirators allegedly passed

FBI Breaks Big Insider Trading Case: The Usual Anglo-Saxon Names – The Occidental Observer

Mark Wauck: FBI Breaks Big Insider Trading Case Sadly, no—the FBI hasn’t been turned loose on the White House and Congress. But maybe there are connections. FBI Boston @FBIBoston #BREAKING: An #FBI Boston investigation has resulted in charges against 30 individuals for their roles in a global insider trading scheme that netted tens of millions in […]