Insider trading is the trading of a public company's stock or other securities based on material, nonpublic information about the company. In various countries, some kinds of trading based on insider information are illegal. This is because it is seen as unfair to other investors who do not have access to the information, as the investor with insider information could potentially make larger profits than a typical investor could make. The rules governing insider trading are complex and vary significantly from country to country. The extent of enforcement also varies from one country to another. The definition of insider in one jurisdiction can be broad and may cover not only insiders themselves but also any persons related to them, such as brokers, associates, and even family members. A person who becomes aware of non-public information and trades on that basis may be guilty of a crime.
Barry Jay Minkow is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best, which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi scheme. ZZZZ Best collapsed in 1987, costing investors and lenders $100 million in one of the largest investment frauds ever perpetrated by a single person, as well as one of the largest accounting frauds in history. The scheme is often used as a case study of accounting fraud.
Oliver Napoleon Hill was an American self-help author. He is best known for his book Think and Grow Rich (1937), which is among the best-selling self-help books of all time. Hill's works insisted that fervid expectations are essential to improving one's life. Most of his books were promoted as expounding principles to achieve "success".
Young Timothy Hutchinson is an American Republican politician, lobbyist, and former United States senator from the state of Arkansas.
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the 1990s. By different estimates from 5 to 10 million people lost their savings. According to contemporary Western press reports, most investors were aware of the fraudulent nature of the scheme, but still hoped to profit from it by withdrawing money before it collapsed.
Google Alerts is a content change detection and notification service, offered by Google. The service sends emails to the user when it finds new results—such as web pages, newspaper articles, blogs, or scientific research—that match the user's search term(s). In 2003, Google launched Google Alerts, which were the result of Naga Kataru's efforts. His name is on the three patents for Google Alerts.
Rumeal James Robinson is a Jamaican-American former professional basketball player and convicted felon.
Aitor González Jiménez is a Spanish former professional road bicycle racer, who rode professionally between 1998 and 2005, and was the winner of the 2002 Vuelta a España.
Sea of Tunes was a music publishing company founded in 1962 by Murry and Brian Wilson. Murry was the first manager of the Beach Boys, the father of Brian, Dennis and Carl Wilson and the uncle of Mike Love. The intention of Sea of Tunes was to publish and promote the songs written primarily by Brian.
The Federal Correctional Complex, Butner is a United States federal prison complex for men near Butner, North Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Butner is about 25 miles (40 km) northwest of Raleigh, the state capital. It includes the Bureau's largest medical complex, which operates a drug treatment program and specializes in oncology and behavioral science. Among its inmates was Bernie Madoff, who was convicted for perpetrating the largest Ponzi scheme in history. He died at the prison in April 2021.
Alan Longo also known as Baldie is an American mobster and a former caporegime in the Genovese crime family.
David Henderson is a New Zealand property developer based in Christchurch.
The Collector of Customs at the Port of New York, most often referred to as Collector of the Port of New York, was a federal officer who was in charge of the collection of import duties on foreign goods that entered the United States by ship at the Port of New York.
Honest services fraud is a crime defined in 18 U.S.C. § 1346, added by the United States Congress in 1988, which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
We're the Millers is a 2013 American comedy film directed by Rawson M. Thurber and starring Jennifer Aniston, Jason Sudeikis, Emma Roberts, Will Poulter, Nick Offerman, Kathryn Hahn, Molly Quinn, and Ed Helms. The film's screenplay was written by Bob Fisher, Steve Faber, Sean Anders, and John Morris, based on a story by Fisher and Faber. The plot follows a small-time pot dealer (Sudeikis) who convinces his neighbors to help him by pretending to be his family in order to smuggle drugs from Mexico into the United States.
Saaab Stories is the second extended play (EP) by American rapper Action Bronson. The EP was released on June 11, 2013, and is entirely produced by American record producer Harry Fraud. The EP, which was released by Vice and Atlantic Records, serves as Bronson's major label debut project. It features guest appearances from fellow American rappers Wiz Khalifa, Prodigy and Raekwon.
The Firm is a 1993 American legal thriller film directed by Sydney Pollack, and starring Tom Cruise, Jeanne Tripplehorn, Gene Hackman, Ed Harris, Holly Hunter, Hal Holbrook, David Strathairn and Gary Busey. The film is based on the 1991 novel of the same name by author John Grisham. The Firm was one of two films released in 1993 that were adapted from a Grisham novel, the other being The Pelican Brief.
Gerald Martin Smith is a British businessman and convicted fraudster.
The net worth of Donald Trump is not publicly known. Forbes has estimated his wealth for decades and estimates it at $7.2 billion as of June 2024, with Trump making much higher claims. Trump received gifts, loans, and inheritance from his father. His primary business has been real estate ventures, including hotels, casinos, and golf courses. He also made money from Trump-branded products including neckties, steaks, and urine tests. Money received through political fundraisers is used to pay for guest stays at properties owned by the Trump Organization and to pay his and his allies' lawyers.
On November 7, 2020, four days after the United States presidential election was held, Rudy Giuliani, former mayor of New York City and an attorney for then-president Donald Trump, hosted a press conference at Four Seasons Total Landscaping, a small business in the Holmesburg neighborhood of Northeast Philadelphia, Pennsylvania. The event was held at the company's garage door and parking lot to discuss the status of the Trump campaign's legal challenges to the ballot-counting process in the state, where the president's apparent lead over Joe Biden in the first ballots counted had shifted to a shortfall as mailed-in ballots were counted for Philadelphia, historically a heavily Democratic city.
