Thursday, December 16, 2010

Four 'Expert Network' Employees Arrested on Insider Trading Related Charges

Insider trading related arrests have been made in Boston, Massachusetts, Red Rock, Texas, Santa Clara and San Diego, California.

BI identifies the four arrested as Walter Shimoon, Tony Longoria, Mark Anthony and James Fleischer.

Update 1: CNBC, based on a Reuters report, is identifying the four arrested as Walter Shimoon, Mark Longoria, Manosha Karunatilaka and James Fleishman, in a sealed criminal complaint obtained by Reuters.

Obviously someone has some botched names, to say the least.

Update 2: Manosha Karunatilaka appears to be part of the expert network program at  Primary Global Research

Update 3: It appears all four have either been employed by or worked as outside consultants for Primary Global Research. ----The names reported by Reuters appear to be correct and the Business Insider report names appear to be incorrect.

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