February 05, 2018
First Circuit judges on Monday questioned the legitimacy of a securities fraud conviction of a man who claims jurors should have been informed that evidence indicating he knew trading on his wife's insider knowledge was illegal cannot, in itself, constitute guilt.
June 07, 2017
A Massachusetts federal judge on Wednesday denied a real estate investor's bid for a new trial on charges he passed on insider information in a pending tire company merger, saying proposed additional evidence wouldn't change the outcome.
March 20, 2017
The federal government on Monday urged a Massachusetts federal judge to deny a real estate investor's bid for a new trial on charges he passed on insider information in a pending tire company merger, saying purportedly new evidence would do little to change his conviction.
February 27, 2017
A Massachusetts real estate investor on Monday asked a federal court for a new trial on charges he passed on insider information on a pending tire company merger, claiming new evidence shows the information was available to the public.
February 24, 2016
A private equity investor facing insider trading charges asked a Massachusetts federal court on Wednesday to suppress evidence he says prosecutors gained from an illegal fishing expedition through the entirety of his email account.
August 07, 2015
The lawyer for former Goldman Sachs & Co. asset manager Shalini Ahmed said Friday her client is being charged with "guilt by marriage" after the FBI said she and her husband, former Oak Investment Partners executive Iftikar Ahmed, engaged in $50 million in money laundering and tax evasion.