Trading Scheme

California News: Chinese National, MICHAEL YIN Charged With Insider Trading Scheme Conducted With Principal Of Private Equity Fund

Los Angeles, Ca. – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Paul D. Delacourt, the Assistant Director-in-Charge of the Los Angeles Field Office of the Federal Bureau of Investigation (“FBI”), announced the indictment late yesterday of MICHAEL YIN, a/k/a “Shaohua Yin,” on charges of conspiracy to commit … Continue reading California News: Chinese National, MICHAEL YIN Charged With Insider Trading Scheme Conducted With Principal Of Private Equity Fund