Page 6 - Steve Smart News Today

Mohammed Zina, 35, he used information obtained through his job to buy stocks of companies that netted him more than $175,000 in ill-gotten gains.

It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.

A Goldman Sachs analyst has been convicted of insider dealing and fraud following a case brought by the Financial Conduct Authority. Mohammed Zina, 36, was today (15 February) found guilty of six offences of insider dealing and three offences of fraud at Southwark Crown Court. The court heard that, between 2014 and

FCA alleged analyst traded on information about pending merger deals

A former Goldman Sachs analyst was sentenced to 22 months in prison Friday for using inside information to buy shares in listed companies and make more than 140,000 pounds ($175,650).

Former Goldman Sachs analyst Mohammed Zina, 38, was convicted at Southwark Court on six counts of insider trading and three counts of fraud.

Financial firms have been warned to watch out for junior members of staff being recruited or compromised by organised crime gangs wanting to make money from insider trading.

It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.

It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.

It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.