highs and LOWS in Insider Trading

Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
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notorial dissent
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highs and LOWS in Insider Trading

Post by notorial dissent » Fri Nov 30, 2012 1:16 am

The NY USA today said that the FBI had arrested a Colorado lawyer named Thomas C. Conradt and one of his confederates for insider trading. He and another broker name David J. Weishaus had worked at Euro Pacific Capital in Manhattan back in 2009. They and what appears to be three others participated in an insider trading scam with SPSS Inc stock, which was bought out by IBM at the time.

The kicker, Conradt made a whopping $2500 on the deal and may spend 20 years in prison and face up to $5M in fines.

Quite a net on that deal. Who says crime doesn't pay!!

Denver Post article
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