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Insider Trading

Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading

Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading

As announced by the DOJ, Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading, Executive Jing Wang Used Offshore Entities and Secret Brokerage Accounts to Conceal and Disguise Illicit Profits. Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged […]

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Mark Cuban Calls a Foul on the SEC

Mark Cuban Calls a Foul on the SEC

As reported in the WS Journal, Mark Cuban Calls a Foul on the SEC – Wall Street Regulators Tried to Shake Down the Wrong Celebrity Billionaire. Dallas Mavericks owner Mark Cuban has berated referees, insulted fans, screamed at players, and once even told Kenyon Martin’s mother that her son was a thug. Editor’s Note: As […]

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SAC Capital says it stands behind indicted trader

SAC Capital says it stands behind indicted trader

As reported in the LA Times, SAC Capital says it stands behind indicted trader, Michael Steinberg.  SAC Capital Advisors, the giant hedge fund that has been in the federal government’s cross hairs, came out in support of one of its portfolio managers accused of insider trading. FBI agents arrested Michael Steinberg at his home on […]

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New sheriff of Wall St. is racking up insider trading convictions

New sheriff of Wall St. is racking up insider trading convictions

As reported in the LA Times, New sheriff of Wall St. is racking up insider trading convictions  Preet Bharara has carved out a reputation for being a tough prosecutor who has overseen some of the most high-profile white-collar criminal cases since the 1980s. NEW YORK — Preet Bharara, the man dubbed the new sheriff of […]

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Fed’s insider-trading crackdown brings charges in California

Fed’s insider-trading crackdown brings charges in California

As reported in the LA Times, “Fed’s insider-trading crackdown brings charges in California,” the federal government has filed charges against a California hedge-fund analyst and a former tech executive in its continuing crackdown on insider trading on Wall Street.  Federal prosecutors accused Matthew Teeple, 41, of San Clemente, with passing along illicit information he allegedly […]

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Cases of celebrities accused of financial crimes adding up

Cases of celebrities accused of financial crimes adding up

Editor’s Note:  this article caught my eye for two reasons: first, we previously reported on Doug DeCinces troubles in Ex-Angels Player Doug DeCinces Indicted in Insider Trading Case, and in Indictment in Doug DeCinces criminal insider-trading case. Second, I actually represent a defendant in one of the below cases, involving Daniel “Rudy” Ruettiger. As reported […]

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Gupta found guilty as reported by several news agencies

Gupta found guilty as reported by several news agencies

A federal jury convicted Rajat Gupta, once an executive and board member at the pinnacle of American business, of insider trading, capping the fall of the most prominent figure caught in the government’s drive to stop the leaking of corporate secrets to Wall Street, as reported by news agencies, one of which is the WSJ, […]

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Potential Witnesses Revealed in Gupta Case

Potential Witnesses Revealed in Gupta Case

I really enjoy the WSJ blogs, and find an amazing amount of information.  One tool for me is the ability to follow the “legal” trials and tribulations of the world.  Many times I am able to obtain useful information that I can use in my cases – for example, with links to filed court documents […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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