FraudNews
06-21-2011, 03:32 PM
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USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLdB8I23WBnFG5Zh07F61ltJuxmA&url=http://www.usatoday.com/money/markets/2011-06-20-California-insider-trading-arrest_n.htm)
Social Networking Consultant Found Guilty of Insider Trading Crimes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsseozXm80w5HBOYgwsEr2EF3vsA&url=http://www.loansafe.org/social-networking-consultant-found-guilty-of-insider-trading-crimes)
LoanSafe
JIAU, 43, of Fremont, California, was convicted of one count of conspiracy to commit securities fraud and wire fraud, and one count of securities fraud. The conspiracy count carries a maximum penalty of five years in prison and a fine of $250000 or ...
'Guilty' for Expert Consultant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFp8ab3MRtopkReRT9yyKrzNyhxPw&url=http://online.wsj.com/article/SB10001424052702304070104576397583574588472.html)W all Street Journal
Calif. finance researcher convicted in trade fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEx9Nu96hZlnHk1zSi3XuTq1C_u6A&url=http://www.businessweek.com/ap/financialnews/D9NVO4400.htm)BusinessWeek
It's Getting Tough Out There for Inside Traders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHP4im9OkOnmEb64_yutbwH4LyG4Q&url=http://nymag.com/daily/intel/2011/06/its_getting_tough_out_there_fo.html)New York Magazine
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETxay8BqVqGBy3SoXnAjrBR2L0Eg&url=http://www.bloomberg.com/news/2011-06-20/hedge-fund-insider-probe-claims-third-trial-victory-with-expert-networker.html) -Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI0L9Dp7VGJ7ruVQ1-WhNZjgRsjA&url=http://www.businessinsider.com/winifred-jiau-guilty-2011-6) -1590 KLIV Silicon Valley News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvFwCvchWG0co5x_DJvs3-Ai40BA&url=http://kliv.com/Conviction-in-insider-trading-case/10154030)
all 280 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzYG3Zs2ylI4jWMQ0RMP2UiwXWrrM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsseozXm80w5HBOYgwsEr2EF3vsA&url=http://www.loansafe.org/social-networking-consultant-found-guilty-of-insider-trading-crimes)
USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLdB8I23WBnFG5Zh07F61ltJuxmA&url=http://www.usatoday.com/money/markets/2011-06-20-California-insider-trading-arrest_n.htm)
Social Networking Consultant Found Guilty of Insider Trading Crimes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsseozXm80w5HBOYgwsEr2EF3vsA&url=http://www.loansafe.org/social-networking-consultant-found-guilty-of-insider-trading-crimes)
LoanSafe
JIAU, 43, of Fremont, California, was convicted of one count of conspiracy to commit securities fraud and wire fraud, and one count of securities fraud. The conspiracy count carries a maximum penalty of five years in prison and a fine of $250000 or ...
'Guilty' for Expert Consultant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFp8ab3MRtopkReRT9yyKrzNyhxPw&url=http://online.wsj.com/article/SB10001424052702304070104576397583574588472.html)W all Street Journal
Calif. finance researcher convicted in trade fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEx9Nu96hZlnHk1zSi3XuTq1C_u6A&url=http://www.businessweek.com/ap/financialnews/D9NVO4400.htm)BusinessWeek
It's Getting Tough Out There for Inside Traders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHP4im9OkOnmEb64_yutbwH4LyG4Q&url=http://nymag.com/daily/intel/2011/06/its_getting_tough_out_there_fo.html)New York Magazine
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETxay8BqVqGBy3SoXnAjrBR2L0Eg&url=http://www.bloomberg.com/news/2011-06-20/hedge-fund-insider-probe-claims-third-trial-victory-with-expert-networker.html) -Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI0L9Dp7VGJ7ruVQ1-WhNZjgRsjA&url=http://www.businessinsider.com/winifred-jiau-guilty-2011-6) -1590 KLIV Silicon Valley News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvFwCvchWG0co5x_DJvs3-Ai40BA&url=http://kliv.com/Conviction-in-insider-trading-case/10154030)
all 280 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzYG3Zs2ylI4jWMQ0RMP2UiwXWrrM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsseozXm80w5HBOYgwsEr2EF3vsA&url=http://www.loansafe.org/social-networking-consultant-found-guilty-of-insider-trading-crimes)