Case profileChargedFederalDistrict of Massachusetts

USA v. Nourafchan

Nicolo Nourafchan is accused of leading an insider trading ring that allegedly stole mergers and acquisitions tips from top law firms over a decade. He pleaded not guilty in federal court in Boston.

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Filed: Jul 3 · 14:00 UTCUpdated: Jul 3 · 16:31 UTC

Defendant (1)

Nicolo Nourafchan
Ring leader

Charges

Securities fraud
Wire fraud

Source

News article

https://qz.com/biglaw-insider-trading-scheme-not-guilty-plea-nourafchan-060226

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Accused leader of decade-long BigLaw insider trading ring pleads not guilty

Quartz · Jul 3 · 14:00 UTC