Illegal insider trading

FILE - In this Nov. 6. 2018, file photo, Democratic congressional candidate Nate McMurray makes his concession speech following his loss to Republican incumbent Chris Collins who was re-elected to New York's 27th Congressional District, in Hamburg N.Y. The special election in the Republican-leaning district pits state Sen. Chris Jacobs, a wealthy developer, against Democrat Nate McMurray, a former town supervisor who lost to Collins by about 2,500 votes two years ago.(AP Photo/Jeffrey T. Barnes, FIle)
June 20, 2020 - 10:19 am
BUFFALO, N.Y. (AP) — The U.S. House district once represented by Chris Collins is on two separate ballots Tuesday in a special election to fill out the convicted former congressional member's fourth term and in a Republican primary for the GOP line in November’s general election. The unusual...
Read More
Former U.S. Rep. Chris Collins arrives at federal court for sentencing Friday, Jan. 17, 2020, in New York. Collins pleaded guilty last fall to insider trading and lying to the FBI. (AP Photo/Seth Wenig)
January 17, 2020 - 10:29 pm
NEW YORK (AP) — The first member of Congress to endorse Donald Trump to be president was sentenced Friday to two years and two months in federal prison after admitting he helped his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical...
Read More
January 07, 2020 - 5:31 pm
NEW YORK (AP) — A former banker at Goldman Sachs pleaded guilty to an insider trading charge Tuesday, admitting that he stole secrets from the investment bank and gave them to a securities trader in Switzerland. Bryan Cohen, 33, entered the plea in Manhattan federal court to conspiring to commit...
Read More
Former U.S. Rep. Chris Collins leaves federal court, Tuesday, Oct. 1, 2019, in New York. Collins pleaded guilty Tuesday in an insider trading case, a day after he resigned from Congress and set off a scramble to fill his seat in his Republican-leaning district. (AP Photo/Frank Franklin II)
October 01, 2019 - 6:02 pm
NEW YORK (AP) — Former Rep. Chris Collins pleaded guilty Tuesday in an insider trading case, a day after he resigned from Congress and set off a scramble to fill his seat in his Republican-leaning district. Collins had initially denied charges he leaked confidential information about a...
Read More
FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
September 30, 2019 - 2:42 pm
NEW YORK (AP) — Rep. Chris Collins, a Republican from western New York, submitted his resignation from Congress on Monday ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House...
Read More
FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
September 30, 2019 - 2:05 pm
NEW YORK (AP) — The Latest on Rep. Chris Collins of New York and an insider trading case (all times local): 2:05 p.m. Rep. Chris Collins of New York is resigning from Congress ahead of his expected guilty plea in an insider trading case. That's according to a spokesman for House Speaker Nancy...
Read More
September 23, 2019 - 4:23 pm
NEW YORK (AP) — An investment banker whose insider trading conviction was overturned by an appeals court was convicted again at a second trial Monday by a jury that reached a speedy verdict. The Yale-educated Sean Stewart, 38, of North Merrick, was convicted of charges including securities fraud...
Read More
U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, Thursday, Sept. 12, 2019, in New York. (AP Photo/Seth Wenig)
September 12, 2019 - 3:34 pm
NEW YORK (AP) — A February trial date for the insider trading case against a U.S. congressman who was an early supporter of President Donald Trump appears to be in jeopardy. Rep. Christopher Collins did not say outside court whether the prospects of a Manhattan trial in early 2020 might affect...
Read More
FILE - In this Aug. 26, 2006, file photo, former Baltimore Orioles baseball player Doug DeCinces smiles after being inducted into the Orioles Hall of Fame during a ceremony in Baltimore. DeCinces has been sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme. (AP Photo/Gail Burton, File)
August 13, 2019 - 2:48 pm
SANTA ANA, Calif. (AP) — Former Major League Baseball player Doug DeCinces was sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme, a newspaper reported. DeCinces, who played third base for the California Angels and Baltimore...
Read More
April 29, 2019 - 4:53 pm
NEWARK, N.J. (AP) — The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO Robert O. Carr signed an order last...
Read More

Pages