Following an investigation by FBI New York and @SDNYnews, Jesse Mitchell, a former finance director at The Trade Desk (TTD), pled guilty this week to securities fraud in connection with an insider trading scheme in which he traded on misappropriated material nonpublic information ahead of public earnings announcements by his then-employer, TTD.
Read more at: justice.gov/usao-sdny/pr/f…
Following an investigation by FBI New York and @EDNYnews, Chetram Balli was charged with insider trading in the shares of five companies listed on the New York Stock Exchange and NASDAQ.
Read more at: justice.gov/usao-edny/pr/e…
Following an investigation by FBI New York's Joint Terrorism Task Force, @FBIWFO, and @SDNYnews, Mohammad Baqer Saad Dawood Al-Saadi, Mohsen Mohajeri, and Mohammed Ali Al-Hassani, were charged with terrorism-related offenses for their activities in support of Kata’ib Hizballah