Insider trading: 14 charged

Reported by Straits Times on Friday, 6 November 2009 (on November 6, 2009)

NEW YORK - FOURTEEN people were charged with fraud and conspiracy in a dramatic widening of an insider trading scandal that has ensnared hedge fund managers, top Silicon Valley executives and a bevy of white-shoe advisers.In complaints that read like scripts for the TV series The Sopranos, prosecutors alleged suspects dropped off bags full of cash, used prepaid mobile phones to dodge wiretaps, and used nicknames such as 'the Greek'.

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Insider trading: 14 charged

SEC Charges Former CFO and Six Relatives and Friends in California-Based Insider Trading Ring

SEC Charges Billionaire Hedge Fund Manager Raj Rajaratnam with Insider Trading

SEC Charges Former Countrywide Executives with Fraud

SEC Charges 11 Individuals for Insider Trading Ahead of Merger Announcements

Perot Systems Insider Trader Agrees to Return $8.6 Million in Illicit Profits

SEC Freezes Assets of French Citizens Within Days of Insider Trading