settlement
White-Collar Crime
Pratima Rajan's $648K Insider Trading Scheme
Pratima Rajan was charged in an SEC insider trading case involving Arjun Sekhri and others that generated $1.8 million in illicit profits, settling for $648,201.
Victoria Chase White-Collar CrimeKai H. Stinchcombe Settles SEC Charges for $200K in Special Needs Trust Fraud
Kai H. Stinchcombe and True Link Financial Advisors settled SEC charges for $200,000 related to misuse of special needs pooled trust funds.
Victoria Chase White-Collar CrimePaul Free's $300,000 Accounting Fraud at Delphi Corporation
Paul Free was charged by the SEC with financial fraud at Delphi Corporation, settling for $300,000 in penalties related to accounting and disclosure violations.
Victoria Chase White-Collar CrimeStanford Cohen's $138,800 Insider Trading Settlement
Stanford Cohen settled SEC insider trading charges involving Bed Bath & Beyond securities for $138,800 without admitting or denying the allegations.
Victoria Chase