Fla. U.S. Attorney: Four Miami Residents Charged With Reaping Over $1 Million From Friends and Family Insider Trading Scheme
September 14, 2024
September 14, 2024
MIAMI, Florida, Sept. 14 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Sept. 13, 2024:
A federal indictment was unsealed today charging four Miami area residents with obtaining over $1 million from illegal securities trading. As described in the indictment, the defendants shared confidential information within a close circle of family members and friends, then used that information to buy stock or options at a lowe . . .
A federal indictment was unsealed today charging four Miami area residents with obtaining over $1 million from illegal securities trading. As described in the indictment, the defendants shared confidential information within a close circle of family members and friends, then used that information to buy stock or options at a lowe . . .