Meanings of criminal insider in inglés

Rajaratnam's criminal insider trading trial is scheduled to begin on March 8.

It secured its first guilty verdict in two criminal insider dealing prosecutions in 2009.

Rajaratnam has pleaded not guilty to criminal insider trading charges.

Both have pleaded not guilty to criminal insider trading charges.

Both men have pleaded not guilty to criminal insider trading charges and face trials in November.

Martoma, 39, is one of eight current or former SAC Capital employees to face criminal insider trading charges.

Cohen was forced to shutter his hedge fund after SAC pleaded guilty to criminal insider trading charges in 2013.

Less than a week later, Cohen's firm SAC Capital was indicted by the Justice Department on criminal insider trading charges.

Prosecutors built their case against SAC with help from several former employees who pleaded guilty to charges of criminal insider trading.

With his indictment in March, Steinberg became the highest-level employee at Steven A. Cohen's hedge fund to face criminal insider trading charges.

Several former employees, including Noah Freeman, Jon Horvath, Donald Longueuil and Wesley Wang, have already pleaded guilty to charges of criminal insider trading.

Several former SAC employees, including Noah Freeman, Jon Horvath, Donald Longueuil and Wesley Wang, have pleaded guilty to charges of criminal insider trading.

His brother, Raj Rajaratnam, has pleaded not guilty to criminal insider trading charges, and is set to go on trial on Feb. 28.

The two defendants are Mathew Martoma and Michael Steinberg, who worked at SAC Capital and face separate criminal insider trading trials in November.

Tamayo, a mortgage broker, pleaded guilty last September to criminal insider trading charges over the alleged $5.6 million scheme.