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U.S. v. PINTO-THOMAZ

S2 18-CR-579 (JSR)

352 F.Supp.3d 287 (2018)

UNITED STATES of America, v. Sebastian PINTO-THOMAZ and Jeremy Millul, Defendants.

United States District Court, S.D. New York.

Signed December 6, 2018.

Attorney(s) appearing for the Case

Christine Ingrid Magdo , Andrew Mark Thomas , United States Attorney's Office, New York, NY, for United States of America.

Henry Edward Mazurek , Evan Loren Lipton , Meister Seelig & Fein, LLP, E. Scott Morvillo , Morvillo LLP, Jodi Misher Peikin , Morvillo, Abramowitz, Grand, Iason, & Anello P.C., Savannah Stevenson , Orrick, Herrington & Sutcliffe LLP, Glenn Charles Colton , Michelle Jami Shapiro , Arent Fox LLP, Howard S. Weiner , Bachner & Associates, P.C., New York, NY, for Defendants.

OPINION AND ORDER

The crime of insider trading is a straightforward concept that some courts have somehow managed to complicate. Essentially, insider trading is a variation of the species of fraud known as embezzlement, which is defined in Black's Law Dictionary as...

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