06.05.2026, 22:10
In the United States, 30 people, including a Russian, were accused of fraud
Source: OREANDA-NEWS
OREANDA-NEWS The US Department of Justice has announced charges against 30 participants in a large-scale international insider trading scheme, including a Russian citizen.
"Today, charges were made public against 30 defendants in connection with a large-scale insider trading scheme that lasted a decade and generated tens of millions of dollars in illegal profits.… The two defendants, who are in Russia and Israel, are considered fugitives from justice," the ministry said in a press release. According to the agency, the Russian's name is Ilya Gavrilov.
Investigators in the United States have established that the group's members had access to the companies' private financial information for years before it was made public. The data was stolen through hacking into the networks of press release agencies, which made it possible to learn in advance about upcoming mergers and quarterly corporate reports, according to a press release.
"Today, charges were made public against 30 defendants in connection with a large-scale insider trading scheme that lasted a decade and generated tens of millions of dollars in illegal profits.… The two defendants, who are in Russia and Israel, are considered fugitives from justice," the ministry said in a press release. According to the agency, the Russian's name is Ilya Gavrilov.
Investigators in the United States have established that the group's members had access to the companies' private financial information for years before it was made public. The data was stolen through hacking into the networks of press release agencies, which made it possible to learn in advance about upcoming mergers and quarterly corporate reports, according to a press release.
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