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FBI Makes Insider Trading Arrests

By BEN PROTESS and PETER LATTMAN
New York Times

Federal authorities announced insider trading charges against seven people on Wednesday, accusing them of earning nearly $62 million illegally trading on shares of Dell.

The Federal Bureau of Investigation arrested four people across the country as part of the case, an escalation of the government’s aggressive insider trading investigation.

The three other people named in the criminal complaint — Spyridon Adondakis, a former Level Global technology analyst known as Sam; Jesse Tortora, a former Diamondback Capital Management analyst; and Sandeep Goyal, a former junior analyst at Neuberger Berman — are cooperating with the investigation.

To read more click here.

Read statement from head of NY FBI.


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