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Mar 23, 2012 · Matthew Devlin, 38, pleaded guilty more than three years ago to insider trading and cooperated with authorities - sometimes wearing a recording device - to help convict four people and obtain civil judgments against two others.
Dec 19, 2008 · Prosecutors accused the broker, Matthew Devlin of Lehman Brothers, of illegally passing on inside information about at least 12 coming mergers — including InBev's takeover of Anheuser-Busch and...
Mar 23, 2012 · Matthew Devlin, 38, pleaded guilty more than three years ago to insider trading and cooperated with authorities - sometimes wearing a recording device - to help convict four people and obtain...
The Commission’s Complaint alleged that from March 2004 through July 2008, Devlin, then a registered representative at Lehman in New York City, engaged in an illegal insider trading scheme in which he traded on and tipped at least four of his clients and friends with material, nonpublic information he had obtained in breach of a duty of trust an...
May 15, 2013 · The Commission's case alleged the defendants traded in 11 to 12 corporate transactions based on inside information obtained from Matthew Devlin, a former Lehman Brothers, Inc. representative, who had misappropriated the confidential information from his wife, a partner in a public relations firm working on the deals.
Dec 19, 2008 · Prosecutors accused the broker, Matthew C. Devlin of Lehman Brothers, of illegally passing on inside information about at least 12 coming mergers including InBev’s takeover of Anheuser-Busch...
Dec 19, 2008 · Devlin allegedly engaged in illicit trading from around March 2004 through July 2008. The SEC said he and his wife were referred to as the "golden goose" by traders who found the insider...
