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Insider Trading Lawsuits Second-Quarter 2011 Second-Quarter 2011 Mortgage Litigation Index

Mortgage Daily

Published On: September 26, 2011
Insider Trading Lawsuits
Second-Quarter 2011 Mortgage Litigation Index
Criminal cases about mortgage executives accused of trading securities based on insider information.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
Kenneth T. Robinson United States United States District Court for the District of New Jersey $32,000,000 Robinson, a mortgage broker and acquisitions attorney, admitted to conspiring with two others to invest more than $109 million over the past 17 years in an insider trading scheme which netted more than $32 million in illicit profits. U.S. v. Robinson n/a n/a www.mortgagedaily.com/MctPleaInsider041211.asp

Q3 2009 Insider Trading Lawsuits

Q2 2009 Insider Trading Lawsuits

2007 Insider Trading Lawsuits

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