Topic: Matthew Devlin
On a winter morning in 2006, Sandra Fernandez, a pretty 35-year-old with a trendy blonde haircut, woke up, showered, and went to her office in the Brooklyn District Attorney's office, where she'd worked as a prosecutor for six years. In ...
Florida trader pleads guilty to conspiracy, fraud charges involving inside informationA Florida trader pleaded guilty Tuesday to criminal charges that he made trades based on inside information he got from a former Lehman Brothers broker.Jamil Bouchareb, 27, of Miami Beach entered ...
Lehman broker used wife, a Brunswick Group partner, in $4.8M insider trading schemeA former Lehman Brothers broker who gleaned tips about pending mergers from his wife, a partner at a high-powered public relations firm, has been charged in a wide-ranging insider ...
U.S. authorities said on Thursday a former Lehman Brothers Holdings Inc salesman tipped friends and relatives with inside information about 13 impending mergers by divulging confidential information he got from his wife, a public relations executive. Matthew Devlin, of New York ...
