Arkadiy Dubovoy, Igor Dubovoy, Southeastern Holding and Investment Company LLC, APD Developers, Inc., Leonid Momotok, Aleksandr Garkusha, Vladislav Khalupsky, Memelland Investments Ltd., et al.
Trading and Pricing
SANCTION AMOUNT: Approximately $14 million
Defendants: Southeastern Holding and Investment Company LLC, APD Developers, Inc., Memelland Investments Ltd. Arkadiy Dubovoy, Igor Dubovoy, Leonid Momotok, Aleksandr Garkusha, Vladislav Khalupsky
Settlement with eight of numerous defendants in case involving trading ahead of hacked news releases stolen from newswire services. The hacking took place in Ukraine, and insider trading occurred "in the United States and abroad."
The materials appearing on this website are provided for informational purposes only and do not constitute legal advice. You should not take action based upon this information without consulting legal counsel. This site is not intended to create an attorney-client relationship. The hiring of a lawyer is an important decision that should not be based solely upon any single source of information, including advertising on this website. You may ask us to send you further information about us, and we urge you to review other sources of information about us.