A Goldman Sachs analyst has been convicted of insider dealing and fraud following a case brought by the Financial Conduct Authority. Mohammed Zina, 36, was today (15 February) found guilty of six offences of insider dealing and three offences of fraud at Southwark Crown Court. The court heard that, between 2014 and
A former Goldman Sachs analyst who prosecutors say tried to “talk his way out of” being arrested for insider trading was found guilty in a London court on…
A former Goldman Sachs analyst who prosecutors say tried to “talk his way out of” being arrested for insider trading was found guilty in a London court on Thursday. Mohammed Zina, 35, was convicted of insider trading and fraud by a jury in London after he used information obtained through his job to buy stocks of companies that netted him more than $175,000 in ill-gotten gains. Zina, who is due to be sentenced on Friday, received information which led him to buy stock of chip maker Arm Holdings
A former Goldman Sachs analyst was sentenced to 22 months in prison Friday for using inside information to buy shares in listed companies and make more than 140,000 pounds ($175,650).