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Aug 29, 2018 · PHILADELPHIA – United States Attorney William M. McSwain announced Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal Kendricks, 27, of Fresno, California were charged today by information with insider trading. According to the information, from July 2014 to approximately March 2015, Sonoiki and Kendricks conspired together ...
Aug 29, 2018 · On August 30, 2022, the United States District Court for the Eastern District of Pennsylvania entered final judgments against Damilare Sonoiki, a former investment banking analyst, and Mark Wayne Ramsey, who was a friend, roommate, and business partner of former professional football player Mychal Kendricks.
Aug 29, 2018 · The Securities and Exchange Commission and US Attorney’s Office for the Eastern District of Pennsylvania announced criminal and civil charges on Wednesday against NFL linebacker Mychal...
Damilare Sonoiki, et al., Crim. No. 2:18-cr-00368-GEKP. On July 29, 2021, a judgment in the criminal case was entered against Sonoiki. He was sentenced to a prison term of one month, to be followed by three years of supervised release. He was further ordered to pay a $5,000 fine.
Sep 19, 2018 · The former investment bank analyst who enlisted onetime Eagles linebacker Mychal Kendricks in a million-dollar insider trading scheme pleaded guilty on Wednesday to securities fraud. Damilare Sonoiki, 27, a Harvard-educated Wall Street analyst turned sitcom writer, admitted feeding Kendricks confidential financial information between 2014 and ...
- Tommy Rowan
Aug 29, 2018 · Former Eagle Mychal Kendricks has been charged with an alleged $1.2 million insider trading scheme alongside Damilare Sonoiki, a TV writer known for ABC's Black-ish who authorities say helped facilitate several past illegal stock trades.
Aug 29, 2018 · Washington D.C., Aug. 29, 2018 — The Securities and Exchange Commission today charged a professional football player and a former investment banker with insider trading in advance of corporate acquisitions facilitated through coded text messages and FaceTime conversations.
