Indian-origin analyst charged with insider trading
August 26, 2015 11:23
A 27-year-old Indian-origin former investment bank analyst and his two friends have been charged in the US with trading on inside information about technology deals that netted more than USD 600,000 in illicit profits.
Ashish Aggarwal of San Francisco, Shahriyar Bolandian 26, and Kevan Sadigh, 28, both of Los Angeles are named in an indictment that charges each with one count of conspiracy to commit securities and tender offer fraud, 13 substantive counts of securities fraud, 13 substantive counts of tender offer fraud and three substantive counts of wire fraud.
Ashish Aggarwal of San Francisco, Shahriyar Bolandian 26, and Kevan Sadigh, 28, both of Los Angeles are named in an indictment that charges each with one count of conspiracy to commit securities and tender offer fraud, 13 substantive counts of securities fraud, 13 substantive counts of tender offer fraud and three substantive counts of wire fraud.
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