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Tag: Insider trading

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Private Equity MD Charged With Insider Trading and Making ‘Insider’ Millions For Friends

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Danny Kennedy, the Acting Assistant Director-in-Charge of the Los Angeles Field Office of the Federal Bureau of Investigation (“FBI”), announced the indictment today of BENJAMIN CHOW, a/k/a “Ben Chow Zhou Bin,” a/k/a “Benjamin Bin Chow,” a/k/a “Bin Zhou,” for […]

  • October 31, 2017
  • In Law Firms

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