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Examples
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The document says Mr. Cardillo obtained information from a co-conspirator identified as CC-1, who got inside information from Mr. Rajaratnam.
For U.S., an Old Playbook in the Gupta Case Michael Rothfeld 2011
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In violation of his duties of trust and confidence, Poteroba allegedly disclosed the UBS Inside Information to Koval, who in turn disclosed the UBS Inside Information to another co-conspirator ( "CC-1").
Bill Singer: Insider Trading: Frequent Flyers, Potatoes and Macy's Bill Singer 2010
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Smucker Co. in advance of its acquisition of Folgers in June 2008 from Procter & Gamble Co. Prosecutors also alleged that Mr. Cardillo, CC-1 and Raj Rajaratnam traded on inside information in advance of earnings by P & G.
Another Rajaratnam Named in Ring Susan Pulliam 2011
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In filing charges against Mr. Cardillo, prosecutors cite a co-conspirator, or "CC-1," whom they allege participated in an insider-trading scheme with Messrs.
Another Rajaratnam Named in Ring Susan Pulliam 2011
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In violation of his duties of trust and confidence, Poteroba allegedly disclosed the UBS Inside Information to Koval, who in turn disclosed the UBS Inside Information to another co-conspirator ( "CC-1").
Bill Singer: Insider Trading: Frequent Flyers, Potatoes and Macy's Bill Singer 2010
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"There were some individuals who CC-1 communicated directly with in order to receive inside information," including Ms. Jiau, according to the complaint.
A Fund Manager Ensnared Jenny Strasburg 2011
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"CC-1 sometimes recorded CC-1's conversations with Jiau on a digital audio recorder … and/or had CW-1 listen in on the conversations so that CW-1 heard the inside information provided by Jiau."
A Fund Manager Ensnared Jenny Strasburg 2011
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Koval, CC-1, and others earned total profits of at least approximately $870,000 from the scheme.
Bill Singer: Insider Trading: Frequent Flyers, Potatoes and Macy's Bill Singer 2010
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More Topics: Insider Trading That hedge fund is Barai Capital and the founder is Mr. Barai, who was identified as "CC-1," or an unnamed co-conspirator, in the complaint, according to people familiar with the matter.
A Fund Manager Ensnared Jenny Strasburg 2011
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Koval, CC-1, and others earned total profits of at least approximately $870,000 from the scheme.
Bill Singer: Insider Trading: Frequent Flyers, Potatoes and Macy's Bill Singer 2010
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