Former Goldman Sachs analyst found guilty of insider trading and fraud
Former Goldman Sachs analyst Mohammed Zina, 38, was convicted at Southwark Court on six counts of insider trading and three counts of fraud.
Source: thisismoney.co.uk
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Money lender jailed for failing to pay confiscation order
A convicted illegal money lender has been sentenced to almost eight years in prison for failing to pay a confiscation order. Dharam Prakash Gopee, 70, was originally convicted and sentenced to three and a half years behind bars in 2018 after being found guilty of illegally lending to vulnerable people at high rates.
Source: moneymarketing.co.uk
Former Goldman Sachs analyst jailed for insider trading
Mohammed Zina received a 22-month sentence after being convicted earlier this week on six counts of insider trading and three counts of fraud.
Source: dailymail.co.uk
Former Goldman Sachs analyst jailed for insider trading
Mohammed Zina received a 22-month sentence after being convicted earlier this week on six counts of insider trading and three counts of fraud.
Source: thisismoney.co.uk
Organised crime gangs 'recruiting junior staff at firms for insider trading'
Regulators have warned financial companies to be on the lookout after three London-based men were arrested on suspicion of insider dealing and money laundering.
Source: sky.com