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Cannabis executive charged with insider trading
DOJ accuses former Chicago cannabis executive of insider trading
Former Verano Executive Vice President Anthony Marsico allegedly used and shared insider information to buy shares in a Minnesota cannabis producer prior to its planned takeover by Verano in 2022.
Feds accuse ex-Verano exec and friends of trading ahead of merger
The Justice Department and the SEC are bringing securities-fraud charges related to a cannabis-industry deal that ultimately fell apart.
Former executive with cannabis MSO Verano is charged with insider trading
Federal prosecutors have indicted a former executive with cannabis multistate operator Verano Holdings Corp. on a charge of insider trading.
Former executive for cannabis company Verano indicted on insider trading charges
The indictment accused Anthony Marsico of using confidential information to make an illegal profit of about $607,000 by buying stock in another marijuana company that Verano planned to acquire.
Illinois quick hits: Cop killer sentenced; cannabis executive charged with insider trading
Cop killer sentenced The man who shot and killed a Bradley police officer in 2021 was sentenced to life in prison Tuesday. Darius Sullivan was convicted on all counts last September in the murder of 49-year-old Marlene Rittmanic.
Hosted on MSN
1d
Insider trading scheme involving golf buddies nets $600K in illegal profits: prosecutors
Federal prosecutors in Chicago have indicted a former cannabis executive from Bartlett on charges of insider trading.
ReadWrite
2d
Insider trading allegations hit TRUMP memecoin
Blockchain analysts have noticed suspicious trading activity surrounding United States' Republican President-elect Donald ...
4d
on MSN
Insider trading allegations surface as TRUMP memecoin floods Solana DEXs
Trump’s Solana-based memecoin has sparked controversy with allegations of insider trading, while major exchanges list the ...
Hoodline
6d
Broker and Three Traders Charged in Multi-State Insider Trading Scheme
Four individuals charged in a multi-state insider trading scheme, allegedly yielding over $1 million in profits.
8d
Ex-Merrill Banker Turned M&A Pro Caught Up in Insider Tips Case
An ex-Merrill Lynch banker turned in-house deals expert lost a ruling over whether a raid of his home in the Paris suburb of ...
17h
on MSN
Why Rigetti Computing, Inc. (RGTI) Soared At The Start Of The Trading Week
On Tuesday, 10 companies—mostly under the space exploration, energy, and quantum computing sectors—registered the highest ...
5h
Vaughan Bowen insider trading trial witness exercised right against self-incrimination
A court ruled prosecutors were not allowed to compel one their “central” witnesses to give evidence in an insider trading trial because she wished to exercise her right against self-incrimination, ...
1d
on MSN
ESPN insider says Warriors should really think about trading Draymond Green
As the Golden State Warriors’ season slowly deteriorates, including a horrific 40-point home loss to the Boston Celtics on ...
17h
on MSN
Why Guardant Health, Inc. (GH) Soared At The Start Of The Trading Week
On Tuesday, 10 companies—mostly under the space exploration, energy, and quantum computing sectors—registered the highest ...
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