Monday - November 4, 2024
Va. U.S. Attorney: Former Capital One Analyst Sentenced for Insider Trading
February 21, 2024
ALEXANDRIA, Virginia, Feb. 21 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release:

A foreign national formerly of Henrico was sentenced today to two years in prison after engaging in a $3.1 million insider trading scheme.

According to court documents, Nan Huang, 45, conspired with his then-coworker to commit insider trading. From 2008 to 2015, Huang worked as a senior data analyst for a subsidiary of Capital One Fina . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products