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Seven Charged in Insider Trading Probe

  • 18.01.2012
  • By Patricia Hurtado & Bob Van Voris, Bloomberg
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An investigation into insider trading at hedge funds resulted in 7 people be arraigned in federal district court on counts of securities fraud and conspiracy. The scheme involved trades in Dell Inc. on non-public information passed to them resulting in a profit of $61.8 million. More then 56 people have been charged in the 5 year investigation while 50 of those have pleaded guilty or been convicted.

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