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Feds sue luxury watch dealer for Illumina insider trading - The San Diego Union-Tribune

Westlake Village man alleged to have traded on non-public information, netting more than $1 million in profit. ....

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Investment Firm Owner Guilty of Insider Trading, Fraud Scheme

Investment Firm Owner Guilty of Insider Trading, Fraud Scheme
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NY Feds Say Trader Sought 'Illegal Edge,' Driven By Greed

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NY Feds Say Trader Sought Illegal Edge, Driven By Greed
Law360, New York (June 25, 2021, 8:20 PM EDT) Federal prosecutors on Friday began their final pitch to New York jurors weighing the fate of California trader Donald Blakstad in his insider trading and investment fraud trial, saying Blakstad was guilty of two separate schemes that shared a common theme: greed.
Blakstad and others allegedly obtained $6 million from 2016 to 2019 by trading Illumina options based on information from Patty Bustos, a 33-year-old former company accountant who pled guilty to fraud.
Prosecutors also contend that Blakstad defrauded investors in his energy concern, Midcontinental Petroleum Inc., and other ventures. Blakstad took in more than $3.5 million from backers, the feds. ....

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Insider Trading Suspect Spars With Gov't At Illumina Trial

A millionaire San Diego speculator told a Manhattan federal jury Thursday that he got no secrets from a former Illumina Inc. accountant, but a prosecutor pushed back, showing records of a slew of his calls to the accountant before a lucrative trade. ....

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sec insider trading cases

sec insider trading cases
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