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T*********n 发帖数: 7 | 1 SEC Says FDA Chemist Reaped $3.6 Million From Insider Trading
By Joshua Gallu - Mar 29, 2011 2:13 PM CT
The Securities and Exchange Commission says Cheng Yi Liang, 57, made trades
ahead of Food and Drug Administration drug decisions. Photographer: Joshua
Roberts/Bloomberg
The Securities and Exchange Commission sued a U.S. Food and Drug
Administration chemist, claiming he reaped $3.6 million from trading on
confidential information related to drug-approval applications.
Cheng Yi Liang, 57, made trades involving 19 companies from as early as July
2006 in advance of at least 27 announcements of FDA decisions on drug
applications, the SEC said in a lawsuit filed today at U.S. District Court
in Greenbelt, Maryland.
The chemist, who worked for the FDA’s Center for Drug Evaluation and
Research, violated his duty as a federal employee not to engage in financial
transactions using nonpublic government information and not to use such
information for his personal benefit, according to the SEC, which is seeking
disgorgement of illegal profits and unspecified fines.
Liang, identified in the SEC suit as living as a resident of Gaithersburg,
Maryland, didn’t respond to a phone call seeking comment. Karen Riley, a
spokeswoman for the FDA, didn’t immediately respond to messages seeking
comment.
Liang profited from share purchases ahead of 19 positive announcements and
on short sales before six negative decisions, the SEC said in its suit. He
also avoided losses by selling stock before two other negative announcements
, the agency said.
Rather than use his own or his wife’s brokerage accounts, Liang directed
the trading through seven accounts held by other people, the SEC said. Most
of the proceeds were transferred to Liang’s bank account, according to the
lawsuit. | j***a 发帖数: 10844 | 2 Google 一下,还真知道这个人,知道他太太的人应该不少。一家三代都完了,都是钱
害的。
Stay away from the money!!!!
trades
July
【在 T*********n 的大作中提到】 : SEC Says FDA Chemist Reaped $3.6 Million From Insider Trading : By Joshua Gallu - Mar 29, 2011 2:13 PM CT : The Securities and Exchange Commission says Cheng Yi Liang, 57, made trades : ahead of Food and Drug Administration drug decisions. Photographer: Joshua : Roberts/Bloomberg : The Securities and Exchange Commission sued a U.S. Food and Drug : Administration chemist, claiming he reaped $3.6 million from trading on : confidential information related to drug-approval applications. : Cheng Yi Liang, 57, made trades involving 19 companies from as early as July : 2006 in advance of at least 27 announcements of FDA decisions on drug
| z***y 发帖数: 7151 | | m*******I 发帖数: 1049 | | x**n 发帖数: 12542 | | n*****T 发帖数: 1109 | 6 认识这个人。他老婆做美安很烦
★ Sent from iPhone App: iReader Mitbbs 6.81 - iPad Lite | d**l 发帖数: 1546 | 7 哦, 看起来挺体面地两个人
【在 n*****T 的大作中提到】 : 认识这个人。他老婆做美安很烦 : ★ Sent from iPhone App: iReader Mitbbs 6.81 - iPad Lite
| G****6 发帖数: 4291 | 8 他用的别人名字的账号,但操作指令是从他的计算机发出的(IP tracked);一月份时
,他办公用计算机里安装了一种软件可以take screenshot and 传出去。而且,股票账
号里钱有最终转入他们的银行账号的记录。
一个字:蠢 | j***a 发帖数: 10844 | | n*****T 发帖数: 1109 | 10 其实人不错,我以前房东是他们好朋友
他们老买房,应该就是这里赚的钱
不会吧,这么多钱,还做传销?
★ Sent from iPhone App: iReader Mitbbs 6.81 - iPad Lite | G****6 发帖数: 4291 | 11 我意思是他蠢在去干这种以身试法的傻事,并不是指他的手段。
【在 j***a 的大作中提到】 : 好像这里比他更“聪明”的人大有人在。晕啊!
| x**n 发帖数: 12542 | 12 肯定是做了一段时间没被抓住,就大意了。
以身试法的事情窃国者侯,窃钩者诛
【在 G****6 的大作中提到】 : 我意思是他蠢在去干这种以身试法的傻事,并不是指他的手段。
| V*******9 发帖数: 54 | 13 FDA不是每年要员工填写一份报表的吗?难道FDA 不查吗?这事不知是FDA 还是SEC发现
的。
【在 x**n 的大作中提到】 : 肯定是做了一段时间没被抓住,就大意了。 : 以身试法的事情窃国者侯,窃钩者诛
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