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U.S. Seeks Break for Swiss Trader Who Made $70 Million Illegally

(Bloomberg) U.S. prosecutors asked for leniency for a former Swiss trader who admitted raking in $70 million from an international insider trading ring that bridged three continents, generating a fortune in illegal profits from tips stolen by bankers. ....

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Swiss trader Marc Demane Debih sued by US Securities and Exchange Commission

A former trader who admitted to a central role in an international trading racket and co-operated with US prosecutors has been sued by US securities regulators. ....

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Ex-Israel swimming star pleads guilty to insider trading in U.S.

Ex-Israel swimming star pleads guilty to insider trading in U.S.
ynetnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ynetnews.com Daily Mail and Mail on Sunday newspapers.

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US charges Israelis in insider trader scheme

US prosecutors yesterday unveiled criminal charges in Manhattan accusing two Israeli traders of illegal trading in several biotechnology and healthcare companies in connection with a sprawling interna. ....

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U.S. charges Israeli traders in health care insider trading scheme

Jun. 10, 2021 11:31 PM
U.S. prosecutors on Thursday unveiled criminal charges in Manhattan accusing two Israeli traders of illegal trading in several biotechnology and health care companies in connection with a sprawling international insider trading scheme.
Tomer Feingold and Dov Malnik were accused in a 15-count indictment of securities fraud, wire fraud, tender offer fraud, concealment of a money laundering scheme, and conspiracy.
Authorities have said the defendants, who lived in Geneva, Switzerland, generated millions of dollars of profit by trading on nonpublic information concerning mergers and potential transactions involving such companies as Ariad Pharmaceuticals Inc, Avanir Pharmaceuticals Inc and InterMune Inc. ....

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