FraudNews
05-28-2011, 03:31 AM
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Reuters UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWhb4T6nksu9OvWnyN72ljkWXAuQ&url=http://uk.reuters.com/article/2011/05/27/us-insidertrading-nguyen-plea-idUKTRE74Q5JK20110527)
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Nvidia employee pleads guilty in insider trading case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBkwtpD1Z0V9sDIXwXJvqZtt2mQ&url=http://www.mercurynews.com/crime-courts/ci_18158151)
San Jose Mercury News
Son "Sonny" Nguyen, 39, faces up to five years in prison and as much as a $250000 fine after pleading guilty to one count of conspiracy to commit securities fraud and wire fraud in federal court in New York. Federal prosecutors say Nguyen gave ...
Two More Plead Guilty in 'Expert Network' Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDftIQcSbJtss-idAK3Sn3BoyyCA&url=http://online.wsj.com/article/SB10001424052702304066504576349520781424078.html)W all Street Journal
Barai Capital Founder Pleads Guilty in Insider-Trading Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqbcxi2a5EznrINP96SOORHAbz8g&url=http://www.bloomberg.com/news/2011-05-27/barai-capital-s-founder-pleads-guilty-in-hedge-fund-insider-trading-probe.html)Bloomberg
NY hedge fund owner pleads guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhnGyi-DeshG6YZlBnpLLEpu7TQ&url=http://www.bostonherald.com/business/general/view/20110527ny_hedge_fund_owner_pleads_guilty/srvc%3Dhome%26position%3Drecent)Boston Herald
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZk3LarzIaC6TYLv49mTRjtciBZg&url=http://www.google.com/hostednews/ap/article/ALeqM5gL8KxmSd_k13PO4BpiAS0e_UIr_w?docId%3De58dcb9 4ec2947929460b33a7165e43e) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9v75A-VVy76jnTHzxun2hB8r3hg&url=http://www.reuters.com/article/2011/05/27/insidertrading-nguyen-plea-idUSN2715231220110527) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwbqJ1roMV5NWxNgh8ssHN7oM8ag&url=http://www.fbi.gov/newyork/press-releases/2011/manhattan-u.s.-attorney-announces-guilty-pleas-of-former-hedge-fund-portfolio-manager-and-nvidia-finance-employee-to-insider-trading-charges)
all 264 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPei1YHjDTZ69VMfEcqW6nE8OQPvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBkwtpD1Z0V9sDIXwXJvqZtt2mQ&url=http://www.mercurynews.com/crime-courts/ci_18158151)
Reuters UK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWhb4T6nksu9OvWnyN72ljkWXAuQ&url=http://uk.reuters.com/article/2011/05/27/us-insidertrading-nguyen-plea-idUKTRE74Q5JK20110527)
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Nvidia employee pleads guilty in insider trading case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBkwtpD1Z0V9sDIXwXJvqZtt2mQ&url=http://www.mercurynews.com/crime-courts/ci_18158151)
San Jose Mercury News
Son "Sonny" Nguyen, 39, faces up to five years in prison and as much as a $250000 fine after pleading guilty to one count of conspiracy to commit securities fraud and wire fraud in federal court in New York. Federal prosecutors say Nguyen gave ...
Two More Plead Guilty in 'Expert Network' Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDftIQcSbJtss-idAK3Sn3BoyyCA&url=http://online.wsj.com/article/SB10001424052702304066504576349520781424078.html)W all Street Journal
Barai Capital Founder Pleads Guilty in Insider-Trading Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqbcxi2a5EznrINP96SOORHAbz8g&url=http://www.bloomberg.com/news/2011-05-27/barai-capital-s-founder-pleads-guilty-in-hedge-fund-insider-trading-probe.html)Bloomberg
NY hedge fund owner pleads guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhnGyi-DeshG6YZlBnpLLEpu7TQ&url=http://www.bostonherald.com/business/general/view/20110527ny_hedge_fund_owner_pleads_guilty/srvc%3Dhome%26position%3Drecent)Boston Herald
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZk3LarzIaC6TYLv49mTRjtciBZg&url=http://www.google.com/hostednews/ap/article/ALeqM5gL8KxmSd_k13PO4BpiAS0e_UIr_w?docId%3De58dcb9 4ec2947929460b33a7165e43e) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9v75A-VVy76jnTHzxun2hB8r3hg&url=http://www.reuters.com/article/2011/05/27/insidertrading-nguyen-plea-idUSN2715231220110527) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwbqJ1roMV5NWxNgh8ssHN7oM8ag&url=http://www.fbi.gov/newyork/press-releases/2011/manhattan-u.s.-attorney-announces-guilty-pleas-of-former-hedge-fund-portfolio-manager-and-nvidia-finance-employee-to-insider-trading-charges)
all 264 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPei1YHjDTZ69VMfEcqW6nE8OQPvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBkwtpD1Z0V9sDIXwXJvqZtt2mQ&url=http://www.mercurynews.com/crime-courts/ci_18158151)