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.
Source: nypost.com
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Goldman Sachs insider trader Mohammad Zina worked at a supermarket
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.
Source: watoday.com.au
Goldman Sachs analyst found guilty of insider dealing and fraud
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
Source: moneymarketing.co.uk
Ex-Goldman analyst convicted for U.K. insider trading
FCA alleged analyst traded on information about pending merger deals
Source: investmentexecutive.com
Ex-Goldman Sachs analyst found guilty of insider dealing
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).
Source: cnn.com