Web25 Jul 2024 · According to a separate indictment, Seth Markin, the ex-FBI agent trainee, and his co-defendant Brandon Wong, made more than $1.4 million in illegal profits on … Web25 Jul 2024 · An ex-FBI-trainee broke the trust of his BigLaw associate ex-girlfriend by secretly trading on nonpublic information she possessed about pharmaceutical giant Merck's April 2024 acquisition of Pandion, according to an indictment made public Monday as part of a broader insider trading sweep.
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Web6 Aug 2024 · The former FBI trainee, Seth Markin, allegedly stole information about a pending $1.85 billion acquisition by pharmaceutical giant Merck & Co. of Pandion … Web27 Jul 2024 · Seth Markin, a former FBI trainee, and his friend Brandon Wong were arrested on insider trading charges (there’s also a parallel civil complaint filed by the Securities and … filter and or in power bi
On Insider Trading Former FBI Trainee Markin On Bond As …
WebOn Insider Trading Charges Former FBI Trainee Markin Has Until Nov 10 To Propose Motions. By Matthew ... Seth Markin was the subject of an insider trading press … WebSeth Markin signed a form stating that he was answering questions voluntarily, and that no disciplinary action would be taken against him if he refused, prior to sitting down with the … Web26 Jul 2024 · Markin later lied in an FBI interview claiming that he didn’t know his girlfriend worked on the merger and he read about the potential deal on social media, the … grow light science progrow 640 review