Web25 Jul 2024 · Seth will settle. $82,000 is not enough to fight in the stacked SEC courts. Web7 Feb 2024 · Seth Markin signed a form stating that he was answering questions voluntarily, and that no disciplinary action would be taken against him if he refused, prior to sitting down with the FBI investigators, according to a memorandum submitted by prosecutors Monday. Markin was not arrested, handcuffed or restrained during the interview, prosecutors ...
SEC Brings Flurry of Insider Trading Cases Using Market Analytics
Web26 Jul 2024 · Prosecutors also charged Seth Markin, the former FBI trainee, with insider trading for allegedly buying shares of Pandion Therapeutics Inc before a February 2024 … Web25 Jul 2024 · On July 25, 2024, the Securities and Exchange Commission filed insider trading charges against Seth Markin, a former FBI trainee, and his friend Brandon Wong. … hulk jump distance
Insider Trading Cases Back on the Rise . . . With a Twist
Web31 Dec 2024 · Amit Bhardwaj (CISO, Lumentum Holdings), Brijesh Goel (investment banker), and Seth Markin (former FBI trainee) passed information to their friends about different companies at different times; When? SEC charged 9 people on July 25, 2024; How much? The combined value of these charges is over $6.8 million; Web26 Jul 2024 · FBI Trainee and Merck. One of the indictments was of a former FBI trainee, Seth Markin, 31. Markin secretly acquired information from his then-girlfriend, who was an attorney working on Merck’s acquisition of Pandion Therapeutics. Markin allegedly went through his then-girlfriend’s confidential documents without her permission. Web1 Aug 2024 · Seth Markin, a former FBI trainee, and his friend, Brandon Wong, are alleged to have traded on confidential information regarding the planned acquisition of Pandion … hulk juice sarah marquis