N.Y. man sentenced for part in insider-trading scheme – TRENTON — A Brooklyn man described as being the go-between. commit securities and tender-offer fraud in the $5.6 million scheme, in which Tamayo, a mortgage broker, obtained information before it.
Ex-Wall Street law clerk gets 37 months prison in insider case – Prosecutors said Metro leaked transactions involving simpson thacher clients to mortgage broker Frank Tamayo. U.S. District Judge Michael Shipp in Trenton, New Jersey, who imposed the sentence,
Ex-Morgan Stanley Broker Pleads Guilty to Insider Trading – Vladimir Eydelman, 43, admitted Wednesday in federal court in Trenton, New Jersey. tender-offer fraud and conspiracy to commit both crimes. Tamayo, a mortgage broker from Brooklyn, New York,
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Man who ate napkins to conceal insider trading pleads guilty – (Reuters) – A Brooklyn, New York mortgage broker, who would scribble secret stock tips on. and conspiracy charges in the federal court in Trenton, New Jersey, according to U.S. Attorney Paul.
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Ex-NFL star and his 74-year-old mother ordered to repay $615K for mortgage fraud – According to Philly.com, Fryar is currently serving his five-year term at Jones Farm, a minimum security facility in Trenton, New Jersey. jury that their clients were tricked by a devious mortgage.
Law clerk in napkin-chewing insider case gets nearly 4 years prison – Steven Metro, a former managing clerk at Simpson Thacher & Bartlett, received his 46-month sentence from U.S. District Judge Michael Shipp in Trenton, New Jersey. a Brooklyn mortgage broker, from.
Mortgage Broker Admits Trading on Inside Information Stolen from Prominent New York Law Firm – TRENTON, NJ-The middleman in a five-year insider trading. According to documents filed in this case and statements made in court: Tamayo, a mortgage broker, admitted that from 2009 to 2013, he.
A Trenton official’s criminal history – Acting housing chief Carlton Badger pleaded guilty to theft – TRENTON – The city’s newly appointed acting director of housing. Carlton Badger, a real estate agent and mortgage broker appointed by Mayor Tony Mack last week, pleaded guilty to a charge of theft.
Middleman in ‘napkin’ insider trading ring gets one year in prison – (Reuters) – A mortgage broker who was the middleman in an insider trading ring. frank tamayo, 43, was sentenced by U.S. District Judge Michael Shipp in Trenton, New Jersey, two years after pleading.
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Guilty plea: Colts Neck broker given insider tips – The middleman in a five-year insider-trading scheme admitted Friday to receiving many trading tips from a law firm source and giving the tips to his broker-trader – a Colts Neck man – to. in U.S..
Second Former Mortgage Broker Pleads Guilty to Multi-Million-Dollar Mortgage Fraud Scheme Involving Over 50 Residential Properties – TRENTON, NJ-A former mortgage broker admitted today that he participated in a mortgage. U.S. attorney fishman credited special agents of the FBI, under the direction of Special Agent in charge.
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