Web25 Jul 2024 · Both Markin and Wong allegedly tipped off others as well, according to the SEC. After the deal was publicly announced, and Pandion’s share price soared over 133%, … WebIn early 2024, SETH MARKIN and BRANDON WONG together made more than $1.4 million dollars in illegal profits by trading in stock based on inside information that MARKIN misappropriated from his then-girlfriend, who was then an attorney at a major law firm in Washington D.C. assigned to work on the acquisition of Pandion Therapeutics (“Pandion ...
Insider Trading: US SEC Files Charges against 9 Persons in 3 …
Web21 Nov 2024 · SEC settles with New Jersey resident to resolve insider trading charges On November 16, 2024, the US District Court for the Southern District of New York approved the proposed settlement between Securities and Exchange Commission and New Jersey resident Brian Wong to resolve insider trading charges against him. WebSETH MARKIN and BRANDON WONG, Defendant s. COMPLAINT . 1:22-cv-06276 . ... 1. This case involves insider trading by Markin and his close friend Wong in the securities of … baramundi fokus tour
Former U.S. congressman from Indiana among nine charged in insider …
Web26 Jul 2024 · Ex-FBI trainee Seth Markin was also charged by the same SEC unit for partnering with friend Brandon Wong in an insider trading scheme. They made approximately $82,000 and $1.3 million, respectively, from illegally trading ahead of the February 2024 announcement of a tender offer by Merck & Co., Inc., to acquire Pandion … Web25 Jul 2024 · Stephen Buyer was accused in court papers of engaging in insider trading during the $26.5 billion merger of T-Mobile and Sprint, announced in April 2024. An indictment identified him as someone... Web26 Jul 2024 · One of the indictments was of a former FBI trainee, Seth Markin, 31. ... “We are keenly interested in sending a message that insider trading is still around, we are still around, and we are going to enforce it when we find it,” Damian Williams, the U.S. attorney for the Southern District of New York, said. ... baramundi job starten