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Two Indiana Men Sentenced To Prison In Connection With Insider Trading Scheme

Posted by SDCN Staff | Mar 17, 2019 | National |

Two brothers were sentenced Thursday for their participation in a 2014 fraudulent scheme to trade in options ahead of SAP SE’s (SAP) acquisition of Concur Technologies (Concur), which netted them and their co-conspirators...

Arrests Made In Nationwide College Admissions Scam

Posted by SDCN Staff | Mar 13, 2019 | National |

University of San Diego was one of several colleges parents used in a bribe scheme to admit their...

Lumber Liquidators Enters Corporate Resolution For Securities Fraud, Pays $33 Million Penalty

Posted by SDCN Staff | Mar 13, 2019 | National |

Lumber Liquidators Holdings Inc. (Lumber Liquidators) has agreed to pay a total penalty of $33...

Category: National

Two Indiana Men Sentenced To Prison In Connection With Insider Trading Scheme

Arrests Made In Nationwide College Admissions Scam

Lumber Liquidators Enters Corporate Resolution For Securities Fraud, Pays $33 Million Penalty

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