h****e
发帖数: 2125 | 1 赚了1.4个米，现在profit全部退回不说，还倒罚1.4个米，真不值啊"
The federal Securities and Exchange Commission filed suit Monday against an
Amazon finance manager who allegedly leaked confidential company information
to family members, allowing them to earn nearly $1.4 million by trading
based on insider tips.
Bothell resident Laksha Bohra, a former manager in Amazon’s Tax Division;
her husband, Viky Bohra; and father-in-law Gotham Bohra, have agreed to pay
back the stock gains, as well as another $1.2 million in penalties and
interest.
The U.S. attorney simultaneously filed criminal charges against Viky Bohra.
A spokesperson for the U.S. Attorney’s Office declined to comment on why no
other family members were charged criminally.
“Vik Bohra deeply regrets this conduct, accepts full responsibility, and
intends to promptly repay the funds,” said attorney Peter Offenbecher in a
statement on behalf of his client. An attorney for Laksha Bohra declined to
comment on the charges. Gotham Bohra could not be reached.
Laksha Bohra, the SEC’s civil complaint alleged, ignored numerous reminders
from Amazon not to divulge confidential financial information or to
illegally trade in the company’s securities based on what she knew about
the company’s financial position — even after a former colleague pleaded
guilty to insider trading in 2017, earning him six months in prison.
Between 2016 and 2018, Viky and Gotham Bohra “regularly” traded in Amazon
securities across 11 separate brokerage accounts based on confidential
insider information from Laksha Bohra, the complaint alleged.
While vacationing in Europe in April 2018, for instance, Laksha Bohra logged
in remotely to Amazon’s network to view the company’s preliminary first-
quarter earnings statements. The same day, betting Amazon shares would rise
after the company announced its earnings, Viky and Gotham Bohra purchased
options to buy Amazon shares at a specified price, the complaint alleged.
The shares did rise after the earnings report — by 3.6% in one day, netting
the Bohras nearly $600,000 in profit on the stock trades.
Amazon declined to respond to questions about how it prevents insider
trading at the company, or whether it was aware that Laksha Bohra had
allegedly passed inside information to family members when the company
suspended her employment in October 2018.
"
https://www.seattletimes.com/business/amazon/feds-charge-seattle-area-amazon
-employee-with-insider-trading/ | l********1
发帖数: 1 | 2 2月份dump股票的议员屁事没有。
an
information
pay
.
【在 h****e 的大作中提到】
: 赚了1.4个米，现在profit全部退回不说，还倒罚1.4个米，真不值啊"
: The federal Securities and Exchange Commission filed suit Monday against an
: Amazon finance manager who allegedly leaked confidential company information
: to family members, allowing them to earn nearly $1.4 million by trading
: based on insider tips.
: Bothell resident Laksha Bohra, a former manager in Amazon’s Tax Division;
: her husband, Viky Bohra; and father-in-law Gotham Bohra, have agreed to pay
: back the stock gains, as well as another $1.2 million in penalties and
: interest.
: The U.S. attorney simultaneously filed criminal charges against Viky Bohra.
| n******n
发帖数: 409 | | L*********n
发帖数: 1 | 4 上次那个内部交易几万块的老中就判刑了，没判刑就是不公平 |
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