CRIME BLOG C

Evanston Resident Accused of Insider Trading Pleads Guilty; Used Information from Husband to Purchase Shares of Company Before its Acquisition

Following an Insider Trading investigation, Denise Grevas, 60, of Evanston, pleaded guilty to one count of securities fraud, admitting Thursday, October 21, 2021 that she used insider information obtained from her husband to purchase shares […]

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Former Life Time Fitness VP for Corporate Sales Executive Accused of Insider Trading in 2015

ALLEGED INSIDER TRADING KICKBACKS INCLUDED CASH AND MARIJUANA Shane Fleming, a former executive at major Minnesota-based fitness firm Life Time Fitness and a network friends (eight other people) are accused in a new federal indictment […]

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Crimes Notebook

Phil Mickelson, Carl Icahn, William Walter Named by Media As Possible Targets of Insider Trading Investigation

FBI, SEC look into investments made by golf champion Phil Mickelson around the time Carl Icahn launched takeover bid for Clorox. The Wall Street Journal broke news of the investigation on Friday evening and several […]