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ng to make the first settlement payment, Forbes reported. Pinto-Thomaz Popular Paint Brand Insider Trading Results In Prison Term: Feds Patch By Chris Dehnel 7/30/19 A former analyst for a major financial ratings agency is to spend more than a year in prison for an insider trading scheme involving his h
nts, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
EFTA00069947 SDNY News Clips, Wednesday, July 31, 2019 Pinto-Thomaz Popular Paint Brand Insider Trading Results In Prison Term: Feds Patch By Chris Dehnel 7/30/19 A former analyst for a major financial ratings agency is to spend more than a year in prison for an insider trading scheme involving his h
Clips, Wednesday, July 31, 2019 In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
first settlement payment, Forbes reported. Pinto-Thomaz Popular Paint Brand Insider Trading Results in Prison Term: Feds EFTA00085699 Patch By Chris Dehnel 7/30/19 A former analyst for a major financial ratings agency is to spend more than a year in prison for an insider trading scheme involving his h
nts, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
ng to make the first settlement payment, Forbes reported. Pinto-Thomaz Popular Paint Brand Insider Trading Results In Prison Term: Feds Patch By Chris Dehnel 7/30/19 A former analyst for a major financial ratings agency is to spend more than a year in prison for an insider trading scheme involving his h
Page: EFTA00018456 →nts, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
Page: EFTA00018457 →PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Pinto-Thomaz Popular Paint Brand Insider Trading, Results In Prison Term: Feds Patch By Chris Dehnel 7/30/19 A former analyst for a major financial ratings agency is to spend more than a year in prison for an insider trading scheme involving his h
Page: EFTA00018488 →Clips, Wednesday, July 31, 2019 In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
Page: EFTA00018489 →Entities connected to both Chris Dehnel and Abell Oujaddou

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATION