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| Topic: |
Business
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| Number of pages / Number of words: |
3 / 799 |
Essay's paper body
The SEC was forced to freeze more than $6 million in trading proceeds in over 25 stocks traded within one year.
A second scenario with illegal insider trading involves a husband and wife. The couple now faces up to 3 years each in prison after pleading guilty to one count of conspiracy to commit securities fraud and three counts of securities fraud...
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The couple now faces up to 3 years each in prison after pleading guilty to one count of conspiracy to commit securities fraud and three counts of securities fraud. The wife had obtained non-public information that she shared with her husband to make more than $600,000 from the plan. The couple was placing trades in a brokerage account set up in the name of the wife's mother in Beijing...
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