Miami men are accused of making $1 million in insider-trading plot about MasTec deal
Four Miami men were arrested Friday on charges of conspiring to make insider stock trades on a business acquired by one of ...
Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot
A relative of the King of Jordan and three other men in Miami face charges of conspiring to make insider stock trades on a ...
WPLG8d
Group of Miami men face federal civil and criminal cases over alleged insider trading scheme
The Securities and Exchange Commission recently accused Federico Nannini of insider training while his firm consulted for ...
NBC 6 South Florida7d
King of Jordan's relative among 4 arrested in South Florida $1M insider-trading plot
a suburban village in Miami-Dade County. Mauro Nannini bought shares in Infrastructure and Energy Alternatives the day after his son got access to the financial information about the proposed MasTec ...
SEC Charges Former Financial Consultant for Providing Father and Friends Inside Information Regarding Firm’s Client
The Securities and Exchange Commission today charged Federico Nannini, his father, and two of his friends for insider trading ...
7News Miami7d
Authorities arrest a relative of the King of Jordan and 3 others in Miami for $1M insider-trading plot
MIAMI (AP) — Authorities charged four men ... acquired by one of South Florida’s major publicly held companies, MasTec. Federico Nannini, 26; his father, Mauro Nannini, 63; and two of his ...
ABC News8d
Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot
MIAMI -- Authorities charged four men ... acquired by one of South Florida’s major publicly held companies, MasTec. Federico Nannini, 26; his father, Mauro Nannini, 63; and two of his friends ...
WRAL8d
Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot
MasTec. MIAMI (AP) — Authorities charged four men, including a relative of the King of Jordan, for conspiring to make insider stock trades on a business acquired by one of South Florida’s ...