WebProsecutors say Seth Markin, a 31-year-old ex-FBI trainee from Pennsylvania, poached nonpublic information about Merck's planned acquisition of Pandion from his then-BigLaw … Web7 Feb 2024 · Seth Markin signed a form stating that he was answering questions voluntarily, and that no disciplinary action would be taken against him if he refused, prior to sitting down with the FBI investigators, according to a memorandum submitted by prosecutors Monday. Markin was not arrested, handcuffed or restrained during the interview, prosecutors ...

United States Department of Justice

Web6 Aug 2024 · The former FBI trainee, Seth Markin, allegedly stole information about a pending $1.85 billion acquisition by pharmaceutical giant Merck & Co. of Pandion … Web18 Aug 2024 · “Ex-Boyfriend Of Biglaw Associate Arrested For Insider Trading… Wonder Where He Allegedly Got All That Nonpublic Info?” — “Seth Markin, a former FBI trainee, and his friend Brandon Wong were arrested on insider trading charges (there’s also a parallel civil complaint filed by the Securities and Exchange Commission)…” “According to the … mccreary pronunciation

10 Interesting Insider Trading Investigations by SEC in 2024

Web26 Jul 2024 · On July 25, 2024, the Securities and Exchange Commission filed insider trading charges against Seth Markin, a former FBI trainee, and his friend Brandon Wong. Web2 days ago · The comments came before U.S. District Judge Edgardo Ramos, who wanted to confirm the feds' investigation into illegal tips allegedly provided by former FBI trainee Seth Markin is ongoing before ... Web25 Jul 2024 · In or about June 2024, after MARKIN and his girlfriend had ended their relationship, and as MARKIN was preparing to begin training as a new agent at the FBI Academy in Quantico, Virginia, MARKIN’s former girlfriend called him to ask why MARKIN’s name had come up in an inquiry by the Financial Industry Regulatory Authority (“FINRA”) … lex luthor challenge bitlife