Four Insidergate Arrests Made

So far, things seem to be proceeding according to the blueprint…the small fries are being rounded up as a prelude to their flipping on the true targets, the hedge funds.

Here’s Reuters via Yahoo:

NEW YORK (Reuters) – Three consultants and a salesman affiliated with an “expert network” firm were arrested and charged with conspiracy and wire fraud on Thursday in the U.S. government’s widening probe of insider trading at hedge funds, according to court documents.

The defendants, accused of passing on tips about technology giants Apple Inc and Advanced Micro Devices, among other companies, were identified as Walter Shimoon, Mark Longoria, Manosha Karunatilaka and James Fleishman in a criminal complaint obtained by Reuters.

The FBI has arrested the four men, a law enforcement source said.

These are the tipsters it would appear, on the payrolls of those placing the trades themselves.

It begins.

What's been said:

Discussions found on the web
  1. Immediate Edge Review commented on Sep 22

    … [Trackback]

    […] Read More Info here to that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  2. rbc banking sign in commented on Nov 11

    … [Trackback]

    […] Here you can find 54020 additional Information to that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  3. tangerine online log-in commented on Nov 14

    … [Trackback]

    […] Read More Info here on that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  4. cheap replica rolex watch commented on Nov 26

    … [Trackback]

    […] Read More Info here to that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  5. https://real-primewire.club/ commented on Nov 30

    … [Trackback]

    […] Information to that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  6. online banking bmo commented on Dec 08

    … [Trackback]

    […] Here you can find 82632 additional Information on that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  7. 안전놀이터 commented on Dec 11

    … [Trackback]

    […] Info to that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  8. Regression testing commented on Dec 21

    … [Trackback]

    […] Read More Information here on that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  9. 사설토토 commented on Dec 24

    … [Trackback]

    […] Information to that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  10. lace front wigs commented on Jan 19

    … [Trackback]

    […] Read More Info here on that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

  11. replique montre commented on Jan 23

    … [Trackback]

    […] Read More on on that Topic: thereformedbroker.com/2010/12/16/four-insidergate-arrests-made/ […]

Read this next.