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102: Eugene Soltes – Unraveling a $65-Billion Ponzi Scheme and Notorious Cases of Insider Trading

Chat With Traders

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Insider Trading and the SEC

A civil case about a year ago is to a couple analysts at actual capital one the credit card company. They had this hypothesis that the amount of purchases at retailers like Chipotle McDonald's retailers would be quarterly correlated with with the sales Monthly sales quarterly sales for the firm. The SEC discovered this and then went after them for a legal a legal insider trading.

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