Insider Trading Archives - FrankowskiFirm Blog Posts

Equifax Executives’ Stock Sell-Off: Adding Insult to Injury?

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The bad headlines continue to roll in for Equifax, the credit reporting giant currently at the center […]

by The Frankowski FirmLegal MattersSeptember 18 2017 FDA Official And Hedge Fund Managers Charged In Securities Scheme

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According to federal prosecutors, two hedge fund managers–Sanjay Valvani and Christopher Plaford– conspired with a former […]

by The Frankowski FirmFraud, Press Releases & News, SECJune 16 2016 Canarsie Capital Founder Pleads Guilty To Fraud, Lost $57M In Two Weeks

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Owen Li, founder of Canarsie Capital, managed to lose $57 million in only two weeks, leaving […]

by Richard FrankowskiFraud, Press Releases & News, SECDecember 18 2015 FanDuel, DraftKings Accused Of “Insider Trading”

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FanDuel and DraftKings, the two major daily fantasy sports websites, have been accused of insider trading, […]

by Richard FrankowskiPress Releases & NewsOctober 27 2015 Hedge Fund Manager Acquitted Of Inside Trading

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A federal jury in Atlanta acquitted Steven E. Slawson, a New Jersey hedge fund manager, who […]

by Richard FrankowskiPress Releases & NewsAugust 20 2015