All of these seemingly unrelated people were trading in the same stocks. They were lesser known stocks one wouldn't expect them all to be trading together. |
People often use Internet trading accounts to try to conceal their trading activity. People don't realize with that there are different types of evidentiary trails being left behind. |
They (those charged) were thinking about the front-end approach. |
They knew exactly what they were doing. |
We're pleased that we were able to achieve a satisfactory resolution. The high level of service is one reason this has been such a successful program. |
What's striking about this case is these guys thought about and sought every insider trading scheme they could get their hands on. |