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Pilot for billionaire Joe Lewis pleads guilty to insider trading

Billionaire investor Joe Lewis earlier pleaded guilty to securities fraud charges in the same insider trading scheme with his pilot.

Broad-bay , Eilean-siar , United-kingdom , New-york , United-states , Manhattan , Preston-hollow , Tavistock , Devon , British , Joe-lewis , Patrick-oconnor

Texas Man Pleads Guilty to Insider Trading After Overhearing Wife's Work Calls

The man made $1.7 million in profits after buying and selling stocks in a company that his wife’s employer, BP, acquired, prosecutors said.

Houston , Texas , United-states , United-kingdom , British , Tyler-loudon , Exchange-commission , Southern-district , Decisions-and-verdicts , Mergers-and-acquisitions , Telecommuting-working-from-home , Securities-fraud

How this US man made $2 million after overhearing wife's office calls during WFH

US News: A 42-year-old man from Houston, Tyler Loudon, has pleaded guilty to securities fraud after making $1.7 million in profits from buying and selling stoc

Ohio , United-states , London , City-of , United-kingdom , Texas , Houston , Tyler-loudon , Exchange-commission , Southern-district , Working-from-home , Us-man

He Eavesdropped on Wife's Work Calls, Made $1.8M

For many people, working from home involved drowning out the spouse working feet away at the kitchen table. For Tyler Loudon of Houston, it involved the opposite. The 42-year-old...

Houston , Texas , United-states , Reuters , Insider-trading , Securities-and-exchange-commission , Sec , Remote-working , Securities-fraud ,

Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case

The charges against Philip Esformes relate to what the Justice Department described as a $1.3 billion Medicare fraud scheme.

Florida , United-states , Miami , White-house , District-of-columbia , Justice-department , Department-of-justice , Philip-esformes , President-donald-trump , Donald-trump , Elections

Temenos shares fall further as Swiss firm vows to review short-seller's claims

Shares in Temenos crashed another 8% on Tuesday having lost 30% of their value since publication of Hindenburg Research's report

Switzerland , New-york , United-states , France , French , Swiss , Max-chuard , Andreas-andreades , Hindenburg-research , Audit-committee , Jp-morgan , Audit-committee-chair

Olam Group Shares Jump After Audit Clears Allegations of Nigeria Fraud

By Amanda Lee Olam Group shares rose in early trading after the food and agri-business company said an independent committee found no evidence to support...

Singapore , Nigeria , Nigerian , Amanda-lee , Olam-international , Nigeria-state-security-service , Olam-group , Daily-nigerian , Prime-business-africa , State-security-service , Olam-nigeria , Article-normal

Former CFO of Greater Morristown law firm charged with embezzling more than $1.5M

Former CFO of Greater Morristown law firm charged with embezzling more than $1.5M
morristowngreen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from morristowngreen.com Daily Mail and Mail on Sunday newspapers.

New-jersey , United-states , Dublin , Ireland , Savoy , France-general- , France , Paris , Bermuda , London , City-of , United-kingdom

Trump social media merger with DWAC appears closer

Digital World Acquisition Corp. plans to announce a shareholder vote on the merger with Trump Media and Technology Group on the heels of an SEC form approval.

New-york , United-states , Florida , Eric-swider , Michael-shvartsman , Donald-trump , Exchange-commission , Digital-world-acquisition-corp , Technology-group , Department-of-justice , Digital-world-acquisition , Trump-media

Herbalife's stock plunges 30%, and Bill Ackman revives his 'pyramid' scheme attack

Outspoken investor renews some of this Herbalife accusations.

Bill-ackman , Herbalife-ltd , Twitter , Article-normal , Pharmaceuticals , Diet-nutritional-drugs , Health-care , Consumer-products , Specialized-drugs-medications , Corporate-crime-legal-action , Financial-performance , Earnings