Securities Fraud

Martin Shkreli Convicted Of Securities Fraud

Moments ago, the Martin Shkreli jury announced its verdict, and while the ex-pharma exec was found not guilty on 5 of 8 counts, he was also found guilty on 3 of 8 counts, namely count 3: Securities Fraud, count 6: Securities Fraud, and count 8: Conspiracy to Commit Securities Fraud.

Judge Halts Shkreli Trial

...the prosecution planned to show jurors documents it claims are evidence of fraud committed by Shkreli, without calling witnesses to back them up...

Prosecutors Ask Judge For Gag Order Against Martin Shkreli

Federal prosecutors are seeking a gag order against former Pharmaceutical CEO Martin Shkreli, claiming that he risks tainting jurors’ opinions by waging his own publicity campaign independent of the advice of his defense counsel.

FBI Alleges Another Insider Trading Case Involving "Consultants"

Prosecutors allege that a former employee at the US Centers for Medicare and Medicaid Services, David Blaszczak, 41, working with a current employee at CMS at his Washington, DC-area consulting firm, provided insider trading information to Deerfield.