Difference between revisions 74853384 and 74953620 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)

* [[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.

*
 Contrary to popular belief, [[Martha Stewart]] was not convicted of alleged insider trading, after selling 3,928 shares of [[ImClone Systems]] on December 27, 2001.  She was convicted of obstruction of justice in the criminal case, and the civil case was settled by a consent decree, in which Stewart agreed to pay a large fine without admitting or denying any wrongdoing.  See [[Martha Stewart (ImClone)]]


{{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]]