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USA v. Cohen
Case Number:
1:19-cr-00741
Court:
Nature of Suit:
Firms
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October 24, 2019
Goldman Banker Accused Of Insider Trading Fires Lawyers
A Goldman Sachs investment banker accused of passing tips in a large insider trading scheme has fired his lawyers, according to a letter Thursday, which was docketed two days after the banker expressed displeasure with the outcome of a Manhattan federal court bail hearing.
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October 23, 2019
American With Greek Ties Denied Bail In Insider Trading Case
A Manhattan federal judge ordered an alleged tipster in a global insider trading ring to stay behind bars until his January trial, deeming him a flight risk Wednesday despite his protests that he would not abandon his pregnant wife and child to flee to Greece.
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October 22, 2019
Goldman Banker Denies Insider Trading As Gov't Suspects 6
A Goldman Sachs investment banker denied insider trading charges in Manhattan on Tuesday as prosecutors announced three arrests in what they call a large-scale illegal tipping ring with six total suspects located in the U.S., Europe and Thailand that generated tens of millions of dollars in illegal profits.
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