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Tag: securities fraud

Apple’s ex-corporate law chief pleads guilty to years of insider trades

Thursday, June 30, 2022 4:37 pm15 Comments

The corporate lawyer who was once responsible for enforcing Apple’s insider trading policy pleaded guilty, ironically, to illegally trading…

Ex-Apple lawyer’s insider-trading ‘Hail Mary’ opposed by U.S. prosecutors

Friday, May 29, 2020 4:30 pm6 Comments

U.S. prosecutors told a federal judge that former Apple lawyer Gene Levoff is making a bogus “Hail Mary” argument that insider-trading charges against him…

Former Apple lawyer in charge of preventing insider trading indicted for insider trading

Saturday, October 26, 2019 3:16 pm8 Comments

Gene Levoff, who was a senior director of corporate law in charge of enforcing Apple’s Insider Trading Policy, was aware of Apple financial results before they were public…

Investors’ rights law firm investigates Apple’s earnings cut for ‘potential securities fraud’

Thursday, January 3, 2019 5:00 pmThursday, January 3, 201912 Comments

Apple and/or its executives may have issued materially misleading business information to the investing public…

Morgan Stanley paying $4 million to SEC over unauthorized purchase of $525 million in Apple stock

Wednesday, December 10, 2014 5:25 pmWednesday, December 10, 201416 Comments

Morgan Stanley has agreed to pay $4 million to settle federal charges…

Rogue trader gets 30 months in prison for $1 billion Apple stock scheme

Wednesday, November 20, 2013 8:31 am14 Comments

A former trader was sentenced to 2 1/2 years in prison on Tuesday…

Ex-Rochdale broker pleads guilty in Apple stock buy case

Monday, April 15, 2013 4:29 pmMonday, April 15, 20134 Comments

A former Rochdale Securities LLC trader pleaded guilty to federal conspiracy…

Former Rochdale Securities trader arrested in fraud scheme involving Apple stock

Tuesday, December 4, 2012 4:39 pmTuesday, December 4, 20128 Comments

The FBI arrested a former trader at the Connecticut firm Rochdale Securities on Tuesday…

Ex-AT&T employee admits leaking Apple, RIM info

Monday, June 18, 2012 5:03 pm9 Comments

A former AT&T employee admitted on Monday to sharing company secrets…

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