US files civil charges in Cayman Islands insider trading scheme

Us Files Civil Charges Cayman Islands Insider - Trinidad, Tobago / Caribbean - Posted: 1st Aug, 2010 - 8:05am

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Post Date: 1st Aug, 2010 - 8:05am / Post ID: #

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US files civil charges in Cayman Islands insider trading scheme

US files civil charges in Cayman Islands insider trading scheme
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WASHINGTON, USA (AFP) -- US market regulators on Thursday accused two Texas businessmen in a huge insider trading scheme involving Cayman Islands trusts and companies, saying they reaped undisclosed gains of 550 million dollars. The Securities and Exchange Commission filed civil charges...
Source: Caribbean Net News Daily Headlines: Cayman Islands

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Post Date: Fri Jul 18 5:15:33 GMT 2025 / Post ID: #

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US files civil charges in Cayman Islands insider trading scheme

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