Basil Katz – Page 9 –

Insider trading witness an “extraordinary” cooperator: U.S.

August 23, 2021 at 10:46 a.m.

NEW YORK (Reuters) - A disgraced former McKinsey & Co partner whose testimony helped convict Wall Street giants Raj Rajaratnam and Rajat Gupta on insider trading charges deserves leniency at...

Insider trading witness an “extraordinary” cooperator: U.S.

December 24, 2018 at 9:41 a.m.

NEW YORK (Reuters) - A disgraced former McKinsey & Co partner whose testimony helped convict Wall Street giants Raj Rajaratnam and Rajat Gupta on insider trading charges deserves leniency at...

Full Tilt Poker CEO surrenders to U.S. on gambling fraud

August 23, 2021 at 10:11 a.m.

NEW YORK (Reuters) - The chief of Full Tilt Poker surrendered to authorities on Monday and pleaded not guilty to charges of illegal gambling and that the online poker operator...

Full Tilt Poker CEO surrenders to U.S. on gambling fraud

December 24, 2018 at 8:37 a.m.

NEW YORK (Reuters) - The chief of Full Tilt Poker surrendered to authorities on Monday and pleaded not guilty to charges of illegal gambling and that the online poker operator...

Bernard Madoff brother pleads guilty in Ponzi case

August 23, 2021 at 10:03 a.m.

NEW YORK (Reuters) - Bernard Madoff's younger brother pleaded guilty to criminal charges that he helped advance the multibillion-dollar Ponzi scheme, but denied knowing about the epic, decades-long fraud. With...

Single trial for three accused in Dell insider case: Judge

August 23, 2021 at 10:03 a.m.

NEW YORK (Reuters) - Two former hedge fund portfolio managers and an analyst charged in a $62 million insider trading scheme will go to trial together in October, a U.S....

Single trial for three accused in Dell insider case: Judge

December 24, 2018 at 8:23 a.m.

NEW YORK (Reuters) - Two former hedge fund portfolio managers and an analyst charged in a $62 million insider trading scheme will go to trial together in October, a U.S....

Bernard Madoff brother pleads guilty in Ponzi case

December 24, 2018 at 8:22 a.m.

NEW YORK (Reuters) - Bernard Madoff's younger brother pleaded guilty to criminal charges that he helped advance the multibillion-dollar Ponzi scheme, but denied knowing about the epic, decades-long fraud. With...

Stratfor to settle class action suit over hack

August 23, 2021 at 9:55 a.m.

NEW YORK (Reuters) - The global security analysis company Strategic Forecasting Inc will settle a class action lawsuit brought by one of its customers over a crippling attack by hackers...

Stratfor to settle class action suit over hack

December 24, 2018 at 8:09 a.m.

NEW YORK (Reuters) - The global security analysis company Strategic Forecasting Inc will settle a class action lawsuit brought by one of its customers over a crippling attack by hackers...

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