Wednesday, March 14, 2007
SEC names one culprit in TXU insider trading scheme
Photo not provided by the SEC
DALLAS — It appears the SEC has provided to a federal judge the identity of a suspect in the TXU insider trading lawsuit.
The culprit, not publicly identified, appears to be responsible for the largest portion of the suspicious trades. The SEC estimates that there were three traders who made suspicious options trades just days before the Feb 26th official announcement of the TXU buyout.
In addition to the suspect timing, the trades were primarily processed through offshore or overseas accounts.
Posted by Todd M.
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