Be opposite when United States of 52 years old author of group of strong fund caique, rank " Forbes " global plute a list of names posted up the 559th Lajie Lagulatena was executed the law by the United States recently personnel detain gives new York when Manhadu's office, he returns a heart to put it seems that fluky, still send a letter to employee and client even, weigh the accusation to him " do not have a basis completely " .
Nevertheless, this, FBI (FBI) is well-prepared -- they obtained the phone recording that undertakes inside trades south Lagulate first. Recording is reductive the process that Lagulatena makes much AMD share: He obtains AMD to be about to accept the inside information that a huge sum invests from Mai Ken stannum, shift to an earlier date next average is close 6 million, waiting for a message to be released, earn brush dog stairs and ramps stroke greatly.
However the person calculates calculate as the day, below financial crisis point to great purge, originally the tool that interest good news makes banker shipment instead. AMD also does not have exception, brushstroke had a deficit not only in pulling Gulatena to trade in this picket inside, still build went up lawsuit, oneself professional career is po most popular selling dog crates large ssible also accordingly by complete put the most popular selling dvd discovery an end to.
Recording is reductive inside trades
The accusation that American judiciary announces is written, on August 15, 2008 11 ﹕ 04, er of horse of library of · of Er of A Ni of director of advisory company of Mai Ken stannum calls the mobile phone to Lagulatena, tell him, "Yesterday " , related side already " handclasp, and say they will drive this business " . Kumaer tells Lagulatena: "I think you are OK " buy (the stock) of AMD of computer chip business.
Lagulatena asks, of AMD recently first quarter " expression how " .
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Kumaer says: "I am very affirmatory I can check this, but it... will state from this (the statement after reaching investment agreement namely) in have rise considerably, it can do not have a thing. It can do not have a thing..
Lagulatena as dog crates large best buy ks again, how much did investment just cast.
Answer of library horse Er says, they will invest " be as high as 6 billion to arrive 8 billion dollar " .
Kumaer still talks, statement " till that week after American labor day " just can publish.
Next, both sides agrees with Lagulatena to buy share of 1 million AMD on its India account.
Lagulatena asks again, this hold how long. Kumaer says, zhou Wu meets his the next and presiding operation officer eats lunch, "After seeing him, I can know more " .
Back-to-back, 11 ﹕ 20, the line person that helps Gulatena call his (accusation book uses code name CC-1) , confirmed this information. brass faucet
1 dog crates large 2 ﹕ 38, lagulatena calls the fixed telephone call of CC-1 again.
Lagulatena says, he wants to buy 10 million AMD. CC-I says: "I do not miss the someone else gain besides us this money, because I have ten million reason does not want to cause a trouble. Because I have ten million reason does not want to cause a trouble..
That day afternoon, the caique company that helps Gulatena let his bought nearly 2.1 million AMD with the price of 5.55 dollars stock and buy period right.
On August 18, lagulatena lets a company buy shares of next more than 2.8 million AMD with the price of 5.75 dollars again. Same day, buy 1 million with the price of every 5.85 dollars again.
On August 19 14 ﹕ 52, CC-1 phones Lagulatena, say him (or she) had chatted with the high level of AMD, say " AMD can issue this statement certainly... announce in them (quarterly reports) before " .
Receive a few w the best selling dvd discoveryeeks when go down inside, lagulatena and CC-I communicate for many times, discuss this information that ought keep secret. Arrived on September 11, lagulatena phones Kumaer, latter says, statement general " the first week in October, all be all set " .
Wall street " 6 gentleman " experience case
The company states as agreed upon and come. At the beginning of October 2008, AMD announces, will tear apart two companies, among them dedicated design at processor, another is in charge of production. In the meantime, two companies after the investment firm of two Abuzabi tears open bisect invest the capital of 6 billion dollar at least.
Those who have acid interest is, in September 2008, the collapse of Lei Man's brother causes financial crisis of the United States to dark abyss. The interest good news of AMD can not prevent the stock market to walk along small current, lagulatena fails finally from this rack one's brains in scheming brushstroke earns greatly in trading, still had a deficit even many.
However, because be suspected of breaking the law,use inside information to trade, lagulatena and Kumaer are arrested by the judicial department.
Of similar experience case still have 4 people, besides Lagulatena, Kumaer, still have Intel (rich guest) investment of strategy of capital of Intel of company investment department is in charge of Lajifu Er of · Ge Ai, Niukasier is right partner of strong fund group manager of Ke Kulan, investment. This 6 people once accusation holds water, highest can be sentenced put in prison 20 years.
Accuse a book according to what American judiciary offers, this 6 people are suspected of coming 2006 between 2008, use inside information, the stock that serves 10 companies such as supplier Akamai in Hilton, Google, network trades in, gain profit illegally amount to 20 million dollar. Pull Gulatena to use the profit of Google quarterly reports that gains ahead of schedule only among them, with respect to gain 8 million dollar.
In addition, lagulatena still is suspected of raising by suspicion fear. Lagulatena is businessman of United States of sri lanka descendants, a large number of investment are had in sri lanka, enthusiastic charities, the project includes the item that develops from stimulative India subcontinent, to low income of area of help new York the plan of person of young South Asia.
" wall street daily " the word of quote information personage says, american confederative explore member discovery, the money that the charitable foundation that the Yi Fu of several sri lanka's old man that is in the beauty is located in Maryland city to donates was flowed into " fierce tiger of peaceful rice Er liberates an organization " , and the file makes clear, lagulatena is one of these moneybags.
But lawyer Jim · of Lagulatena argue weighs Warton, pulling the these 2005 happening contribute money austral Gu La spy is to rebuild the home that is destroyed the most popular selling dog stairs by seismic sea wave of the indian ocean, with fierce tiger the organization does not have embroil.
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Hapless egg still deserves the punishment
According to relevant law of the United States, inside trades is by adjuration illicit. But, this kind of thing looks in the personage inside a lot of course of study often still can happen.
Jin Song tells the handler of personal capital stock of advisory firm of new York Gotham CBN reporter: "Such inside trades in wall street too much, have everyday almost happen, a lot of member that trade to developing the stock of fund, especially the trade member that short line invests, it is to rely on inside information ' have a meal ' , how can you assure to earn money all the time otherwise? How can you assure to earn money all the time otherwise??
In fact, one appears on the market to the money of the company signs up for or be bought etc before other and major news is being released, to presiding finance affairs from the president the official arrives the branch such as the accountant, often have a lot of person handle. Some companies employ even company of investment public relations is arranged for them publish forms for reporting stat dog crates large breed istics of profit and loss, perhaps ask financial orgnaization to be done for them evaluate, these link one cannot say for sure not divulge a secret.
"To the person with professional poor personal integrity, chat with the friend on dining table metropolis refer. " Jin Song says.
Manhadude area inquisitor Pritt Balala says on the press conference, "This is not common inside trades case " , however record amount is opposite the experience on American history at most to trade to fund inside case.
But in fact, the financial orgnaization of wall street every months be defeated win to often be in ten million above, the number such as Lagulatena year just amount to 20 million dollar. A trade member that does not wish to disclose a full name tells CBN the reporter: "He (Lagulatena) it is the hapless egg that is held. "He (Lagulatena) it is the hapless egg that is held..
Because,also be this, lawyer Jim · of Lagulatena Warton thinks, impeach person misunderstood evidence, what this case claims without them is so serious.
"I receive on 1000 telephone calls every weeks, tell me all sorts of idea. " pull Gulatena to go up to tell a friend Saturday. He still says, the information that he obtains is right to wall street for strong fund, it is the one part that assembles the dog stairs for car information that rise before their buying and selling.
This picket inside trades the exposure of the case and find out, whether to pull Gulatena to aid financially fierce tiger organization to concern with American government dissatisfaction, with respect to unknown.
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