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SEC Charges Advisory Firm Senvest Management with Recordkeeping and Other Failures

SEC Charges Advisory Firm Senvest Management with Recordkeeping and Other Failures
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Minnesota lawmakers consider changes to mandatory minimum sentencing

Currently, felons convicted of illegally possessing firearms in Minnesota face mandatory minimum five-year prison sentences, but that could change in the near future. ....

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Houston man pleads guilty to using wife's job with BP to make $1.76 million in illegal stock profits – Houston Public Media

Tyler Loudon, 42, faces up to five years in federal prison and a potential fine up to $250,000 after pleading guilty to federal securities fraud. ....

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Man's Wife Leaves After He Made $1.7M Using Info Heard on Her WFH Calls

The Texas man's wife worked from home as a mergers and acquisitions manager for BP. ....

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Texas man allegedly made $1.76 million from insider trading by eavesdropping on wife's work calls

Texas man allegedly made $1.76 million from insider trading by eavesdropping on wife's work calls
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