Friday, July 26, 2013

Insider trading: alive and well


Yesterday, a U.S. Attorney in New York wrapped up a six-year investigation and charged SAC Capital Advisors with four counts of securities fraud and one count of wire fraud.

In plain English, the feds are going after SAC Capital Advisors for illegal insider trading.



Here's part of the indictment: "…for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information. Unlawful conduct by individual employees and an institutional indifference to that unlawful conduct resulted in insider trading that was substantial, pervasive and on a scale without known precedent in the hedge fund industry."

In plain English, the folks at SAC Capital knew they were breaking the law, everybody was doing it, they were doing it big-time, and they were screwing lots of investors like you and me.

What's the big deal, you ask? Doesn't "almost everybody" on Wall Street engage in insider trading when they think they can get away with it?

Yeah, that's the big deal. There are plenty of repeat offenders on Wall Street. The news report about the SAC Capital indictment also mentioned that government watchdogs have charged about 80 firms and individuals with insider trading since 2009, and 73 of those defendants were convicted. My guess is the other 7 defendants got lucky and skated…


My other guess is that for every person or brokerage that gets caught doing insider trading, there are dozens or hundreds more that don't get caught, and make millions by fleecing other investors.



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