Difference between revisions 41593842 and 50738076 on enwiki

This '''list of insider traders''' consists of people who have engaged in illegal [[insider trading]].

The numerous other forms of market fraud are not included here.  (In particular, promotions, [[pump and dump]] and similar activity are not considered insider trading.)

The list is chronological by dates of trades (or alleged trades), though often the matters only became public knowledge much later, and the results of trials even later still.

==Australia==
(contracted; show full)

== France ==
* [[George Soros]], [[billionaire]] financier convicted in 2002 by a French court for his role in the 1988 takeover of [[Societe Generale]]. 

==United States==
* [[Ivan Boesky]], US [[arbitrageur]] who acted on tips from corporate insiders in the [[1980s]], jailed under a [[plea bargain]].

* [[Roger Blackwell]], professor and marketing expert, convicted in 2005 for tipping off family and friends about [[Kellogg
 Company|Kellogg]]'s purchase of Worthington Foods Inc.

* [[Michael Milken]], entrepreneuer for the sale of [[junk bonds]] and financier for much of the hostile takeovers of the [[1980s]], jailed for fraud.

* [[Marylin Star]], Canadian [[porn]] actress convicted in 2003 of insider trading for acting on information provided by her lover, James McDermott, former CEO of investment firm Keefe Bruyette & Woods. The trades were made in 1997 and 1998 and Star was alleged to have made just over $80,000.  

* [[Samuel Waksal]], US founder of [[ImClone]], jailed for family sales of ImClone in December [[2000]] ahead of a drug non-approval.
{{list-stub}}

==See also==
*[http://www.austlii.edu.au/cgi-bin/disp.pl/au/cases/cth/federal%5fct/2005/1037.html Full text of Australian Federal Court Judgement sentencing Vizard 28 July 2005]

[[Category:Lists of people|Insider traders]]
[[Category:Criminals|*]]
[[Category:Scandals]]