Former Goldman and Blackstone employee charged with insider trading
6 Articles
6 Articles
Ex-Goldman analyst charged with insider trading, allegedly tipped off mates
A former analyst at Goldman Sachs was charged with leaking insider information about mergers and acquisitions to his friends — who then allegedly used the tips to make stock purchases that netted them nearly $500,000, federal prosecutors in Manhattan said Thursday.
Former Goldman, Blackstone analyst charged with insider trading
Former Goldman Sachs and Blackstone analyst, Anthony Viggiano, and his associates have been charged with criminal insider trading. Viggiano allegedly passed on nonpublic information about planned mergers and strategic partnerships to his friends, resulting in over $580,000 of illegal profit.
Ex-Goldman Sachs And Blackstone Employee Faces Insider Trading Charges For AIG Investment Tip-offs
(CTN News) - In the glittering realm of finance and investments, a dark underbelly thrives, where greed eclipses ethics, and individuals are willing to risk it all for a quick profit. Insider trading, an illegal practice that involves trading stocks or securities based on non-public, confidential information, is a constant threat to the integrity of financial markets.
Former Goldman Sachs and Blackstone Employee Charged with Insider Trading
A former employee of Goldman Sachs and Blackstone Group has been charged with insider trading after allegedly sharing confidential information with close friends. Anthony Viggiano, a 26-year-old New Yorker, is accused of providing material non-public information about several major deals, including a $2.2 billion investment by Blackstone into insurer AIG. Viggiano allegedly tipped off Stephen Forlano and Christopher Salamone, who then traded on …
SEC Charges Former Financial Industry Analyst and Three Others with Insider Trading
Washington, D.C.--(Newsfile Corp. - September 28, 2023) - The Securities and Exchange Commission today announced charges against Anthony Viggiano, a former analyst at a major investment firm and later at an international investment bank, and Christopher Salamone, Stephen A. Forlano, and Nathan Bleckley, for insider trading in advance of numerous merger and acquisition transactions.According to the SEC’s complaint, in connection with his work at …
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