Five Individuals Charged With Participating in Three Insider Trading Schemes Generating More Than $5 Million in Profits on Inside Information Misappropriated From an Investment Bank
August 16, 2017
August 16, 2017
NEW YORK, Aug. 16 -- The Acting U.S. Attorney for the Southern District of New York, Joon H. Kim, issued the following news release:
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced the arrest of MICHAEL SIVA, ROBERTO RODRIGUEZ, RODOLFO SABLON, a/k/a "Rudy," JHONATAN ZOQUIER, and J . . .
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced the arrest of MICHAEL SIVA, ROBERTO RODRIGUEZ, RODOLFO SABLON, a/k/a "Rudy," JHONATAN ZOQUIER, and J . . .