Thirty Individuals Charged in Global Insider Trading Scheme Netting Tens of Millions in Illicit Profits

    https://www.justice.gov/usao-ma/pr/thirty-individuals-charged-global-insider-trading-scheme-netting-tens-millions-illicit

    Posted by rbr0714

    43 Comments

    1. “Nobody sells any insider tips in this pen without daddy getting a taste.” – Todd Blanche, New ~~Warden~~ Attorney General

    2. Straight-Ad6926 on

      Ten of millions in illicit profits? In this economy? At least someone is beating inflation.

    3. Wirecard_trading on

      Judge: Ten of millions? Not recoverable due being on offshore accounts?

      That’s a hefty fine of 100.000 USD in total.

      General attorney: that’s a great victory for the justice system

    4. Ok-Reach-2580 on

      “God Izraelov, 46, of Israel”

      This is like the name of a Rabbi in a parody film.

    5. Consider me skeptical at an insider trader administration charging people with insider trading

    6. Witkoff/Kushner/Lutnick: They expect one of us in the wreckage, brother.

    7. Easy_Welcome_9142 on

      Just the rounding up the little guys to make it look like something is being done about insider trading. The big guys are still playing with no repercussions.

    8. Separate-Spot-8910 on

      There are at least 30 people tied to this administration scamming way more than that.

    9. ChardeeMacDennisGoG on

      Just checked…I’m not on there. I guess you had to make money to be included.

    10. Jadedtrader33 on

      All this means is somebody wants a share of the profit going forward lol.

    11. Virtual-Gene2265 on

      It’s beginning to look like you can’t get to their levels of wealth without cheating, scamming and fraud.

    12. XTotallyDifferentGuy on

      There’s a pattern here, I’m just not sure what it is… HMMMMMM….

    13. subtuteteacher on

      Omg the part of the article about the rabbi in the hospital and wondering if they should pull out… I’m still giggling inside picturing costanza asking about the guy in the hospital who gave him the stock tip.

    14. anonnnnn462 on

      Nourafchan lmao did they just slap the -chan and think nobody would notice

    15. narutoaerowindy on

      What about ppl who lost?

      Where does the money go after recovery?

    16. Fantastic-Echo-7232 on

      keep $5 million .. pay $5 million as bribe to WH.. Orange man accepts bribes from people of color and DEI

    Leave A Reply