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  1. www.justice.gov › usao-cdca › prBrentwood Man Found Guilty of Insider Trading

    Apr 11, 2024 · LOS ANGELES – A Brentwood man has been found guilty by a jury of participating in an insider trading scheme that netted more than $650,000 in illicit profits, the Justice Department announced today. Shahriyar Bolandian, 35, was found guilty Tuesday of six counts of insider trading.

  2. www.justice.gov › opa › prMan Convicted for Insider Trading Scheme - United States...

    Apr 11, 2024 · A federal jury in Los Angeles convicted a California man this week for insider trading. According to court documents and evidence presented at trial, Shahriyar Bolandian, 35, of Brentwood, Los Angeles, participated in an insider trading scheme that netted more than $650,000 in illicit profits.

  3. news.bloomberglaw.com › white-collar-and-criminal-law › los-angeles-federal-juryLos Angeles Federal Jury Convicts Man in Insider Trading Scheme

    Apr 11, 2024 · Shahriyar Bolandian has been convicted by a federal jury in Los Angeles on insider trading charges related to a scheme that allegedly netted more than $650,000, the Justice Department said Thursday.

  4. www.justice.gov › opa › prOffice of Public Affairs | Former Investment Banking Analyst and...

    Aug 25, 2015 · Ashish Aggarwal, 27, of San Francisco; Shahriyar Bolandian, 26, of Los Angeles; and Kevan Sadigh, 28, of Los Angeles, are named in an indictment that was unsealed this morning and charges each defendant with one count of conspiracy to commit securities and tender offer fraud, 13 substantive counts of securities fraud, 13 substantive counts of ...

  5. dailyplanetdc.com › 2024/04/11 › los-angeles-man-convicted-for-insider-tradingLos Angeles man convicted for insider trading scheme, faces 20...

    Apr 11, 2024 · A federal jury in Los Angeles convicted a California man this week for insider trading. According to court documents and evidence presented at trial, Shahriyar Bolandian, 35, of Brentwood, Los Angeles, participated in an insider trading scheme that netted more than $650,000 in illicit profits.

  6. www.fbi.gov › contact-us › field-officesFormer Investment Banking Analyst and Two Friends Charged in ......

    Aug 25, 2015 · Ashish Aggarwal, 27, of San Francisco; Shahriyar Bolandian, 26, of Los Angeles; and Kevan Sadigh, 28, of Los Angeles, are named in an indictment that was unsealed this morning and charges each...

  7. jeffnewmanlaw.com › federal-jury-convicts-man-for-insider-trading-on-info-aboutFederal jury convicts man for insider trading on info about...

    Apr 11, 2024 · A federal jury has convicted a California man this week for insider trading. According to court documents and evidence presented at trial, Shahriyar Bolandian, 35, of Brentwood, Los Angeles, participated in an insider trading scheme that netted more than $650,000 in illicit profits.

  8. www.reuters.com › article › idUSKCN0QU297Ex-JP Morgan analyst, two friends charged with insider trading

    Aug 25, 2015 · LOS ANGELES (Reuters) - A former analyst with J.P. Morgan Securities and two friends who prosecutors say made more than $600,000 by trading on inside information have been indicted on...

  9. insurancenewsnet.com › oarticle › justice-dept-man-convicted-for-insider-tradingJustice Dept.: Man Convicted for Insider Trading Scheme

    Apr 11, 2024 · According to court documents and evidence presented at trial, Shahriyar Bolandian, 35, of Brentwood, Los Angeles, participated in an insider trading scheme that netted more than $650,000 in...

  10. casetext.com › case › united-states-v-bolandianUnited States v. Bolandian, No. 17-50373 - Casetext

    Jun 10, 2019 · The United States retained Michael G. Mayer ("Mayer") as a securities expert to analyze the trading patterns of Defendants Shahriyar Bolandian and Kevan Sadigh in this insider trading action.