Tag: $1 Million Through Illegal Insider Stock Trades Based on Information Obtained from Former Partner at KPMG Agrees to Plead Guilty to Federal Conspiracy Charge
SECRET-$1 Million Through Illegal Insider Stock Trades – Info from KPMG – Federal Conspiracy Charge
LOS ANGELES—The owner of a San Fernando Valley jewelry store was charged today with receiving insider information from a senior partner with KPMG LLP and using that confidential information about KPMG’s clients to make illegal stock trades that generated well over $1 million in illicit profits. Bryan Shaw, 52, of Lake Sherwood, California, was charged…
You must be logged in to post a comment.