Ex-Goldman Sachs banker convicted of insider trading
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.
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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.
According to The Guardian of UK, the NHS nurses being investigated for academic qualifications fraud involves more than 700 healthcare workers who used
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).
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.