Former Ernst & Young partner James Gansman and investment banker Donna Murdoch were charged with insider trading Thursday in an indictment unsealed in Manhattan. The two were charged with conspiracy to commit securities fraud and 11 counts of securities fraud. They are accused of joining a scheme to trade illegally on seven separate potential merger and acquisition transactions that involved clients of Ernst & Young, earning more than $390,000 in profits.
June 02, 2008 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
A former Ernst & Young partner and an investment banker were charged with insider trading Thursday in an indictment unsealed in Manhattan.
James Gansman, 48, the former partner, and Donna Murdoch, 44, the investment banker, were charged in U.S. District Court with conspiracy to commit securities fraud and 11 counts of securities fraud.
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