insider trading Archives - ReportingScams.com

AI Founder Arya Bolurfrushan Pleads Guilty in Expanding Insider Trading Scandal

When Arya Bolurfrushan launched his artificial intelligence startup, he was building the kind of career many founders dream about. A former investment banker at Goldman Sachs, he positioned himself at the center

July 10, 2026

Finance·News

The $65,000 Insider Trading Scheme That Cost Rakesh Ahuja His Career

Rakesh Ahuja built a career around evaluating biotechnology companies, studying clinical trial data, and helping investment funds identify promising opportunities before the rest of the market caught on. The information flowing across

June 18, 2026

Finance·News

Nicolo Nourafchan And The Billion Dollar Merger Leak Scandal

For years, Nicolo Nourafchan moved through some of America’s most powerful corporate law firms with the kind of résumé that opened every door in high finance. Yale educated. Mergers and acquisitions specialist.

June 4, 2026

Finance·News

The Insider Trading Empire Linked to Robert Yadgarov and Elite M&A Lawyers

For years, some of the biggest mergers on Wall Street were supposed to stay locked behind encrypted law firm servers, confidential boardroom meetings, and airtight legal agreements. Instead, federal prosecutors now say

May 11, 2026

Finance·News

Jai Sondhi and the Trades That Raised Questions Before Canoo’s Biggest Deal

In June 2022, Jai Sondhi didn’t walk into Canoo’s weekly leadership meeting as just another employee sitting around the conference table. The licensed Texas CPA was senior director of internal audit and

May 1, 2026

Finance·News

$41 Million Insider Trading Scheme Exposed by SEC and DOJ

The promise of breakthrough cancer treatments can move markets almost overnight. Investors watch clinical trial announcements closely because even a small piece of positive news can send biotechnology stocks soaring. According to

March 16, 2026

Finance·News

The $111,000 Profit Trail Behind the Trijya Vakil Insider Trading Scandal

When companies negotiate major acquisitions, they operate behind closed doors for a reason. Executives, lawyers, consultants and deal teams gain access to information that could move stock prices long before the public

November 12, 2025

Finance·News

Steven Teixeira and the Insider Trading Scheme Built Around a Girlfriend’s Work Laptop

Some of Wall Street’s biggest insider trading scandals have involved corporate executives, hedge fund managers or investment bankers. This one started somewhere far more ordinary: a shared apartment during the COVID-19 pandemic.

January 22, 2025

Finance·News

Robert Westbrook and the $3.75 Million Trading Scheme Hidden Inside Executive Inboxes

London resident Robert B. Westbrook wasn’t a corporate executive, investment banker or Wall Street insider. Yet according to U.S. authorities, he allegedly gained access to some of the same closely guarded information

December 22, 2024

News

The $1.1 Million Insider Trading Scheme That Put Federico Nannini in Federal Crosshairs

When a confidential corporate deal lands on an analyst’s desk, the expectation is simple: keep it private. Federal prosecutors and securities regulators say that trust was broken in spectacular fashion by a

December 16, 2024

Finance·News