Tag: Preet Bharara

Steven Hart Busted After Impersonating Fake Employee

The SEC already penalized Steven Hart for violating securities laws by conducting insider trading and match trading Steven Hart, portfolio manager of Octagon Capital was charged with obstruction of justice (agency proceeding) and perjury by the United States Attorney for […]

Former FBI Agent Pleads Guilty To Bribery And Fraud

Former FBI agent Robert Lustyik pled guilty in federal court on Tuesday, December 23rd to charges including bribery, conspiracy to commit fraud and theft of government property. The alleged crimes involved accepting money to provide documents and other information about […]