Insider Trading

(File photo.  Credit: Thinkstock)

Partner In Bucks Law Firm Charged With Using Insider Trading Information To Make Profit

Herbert Sudfeld is charged with insider trading and three counts of making a false statement to investigators.

07/16/2015

SEC logo DL

Five Charged With Insider Trading on Info Elicited at an A.A. Meeting

An SEC complaint says Timothy McGee of Malvern met an executive of Philadelphia Holding Corp. at an AA meeting in 1999, then used personal information to make money for himself and others.

03/14/2012