Register now for FREE unlimited access to Reuters.combanker, a former FBI agent trainee, a technology executive and others were charged on Monday with insider trading in separate schemes that together generated millions of dollars in profits, U.S. prosecutors said.
The U.S. Securities and Exchange Commission filed related civil charges over the various trading schemes.Among those charged were former Goldman vice president Brijesh Goel, who faces six counts of securities fraud and obstruction of justice for allegedly giving a co-conspirator non-public information about potential mergers and acquisitions beginning in February 2017.
Prosecutors also charged Seth Markin, the former FBI trainee, with insider trading for allegedly buying shares of Pandion Therapeutics Inc before a February 2021 tender offer for the company by Merck & CoMarkin allegedly learned of the deal by reviewing documents belonging to his then-romantic partner, who worked at a law firm representing Merck.
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