Sentence examples for trading conspiracy from inspiring English sources

Mr. Rajaratnam lured Mr. Goel into his insider trading conspiracy by bestowing favors upon Mr. Goel.

Mr. Naftalis argued that Mr. Gupta lacked any knowledge of the vast insider trading conspiracy that Mr. Rajaratnam orchestrated.

LONDON — As the security situation in Pakistan continues to deteriorate, trading conspiracy theories has become the new national pastime.

Mr. Rajaratnam was sentenced to 11 years in prison this month for orchestrating a huge insider trading conspiracy.

Mr. Gupta had no knowledge of the insider trading conspiracy orchestrated by Mr. Rajaratnam, the defense argued.

After a two-month trial in May, a jury convicted Mr. Rajaratnam of orchestrating a huge insider trading conspiracy at his hedge fund, Galleon Group.

The trial of Mr. Chiasson and Mr. Newman grew out of one of the bigger insider trading conspiracies uncovered by prosecutors.

Instead, federal prosecutors have built their formal charges against Mr. Rajaratnam around five cooperating witnesses who have pleaded guilty to engaging in insider trading conspiracies with the defendant.

"By their very nature, criminal insider trading conspiracies are secretive, and the participants, who generally are highly intelligent and resourceful, are able to conceal their activities well and create false explanations for their trading based on material, nonpublic information," Mr. Brodsky wrote in his memorandum.

On Thursday, prosecutors said that Rengan was a pawn in Raj's vast insider-trading conspiracy, announcing charges against him nearly two years after his brother's conviction.

On Wednesday, standing before a federal judge in Manhattan, Ms. Chiesi pleaded guilty to three counts of participating in an insider-trading conspiracy.