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Insider Trading

CRIME

Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges or claims. Some details of the charge in question can often be found inside the specific profiles linked.

NameOccupationBirthDeathKnown for
Eddie Antar
Business
18-Dec-1947   Crazy Eddie
Rocky Aoki
Business
9-Oct-1938 10-Jul-2008 Benihana founder
Ivan Boesky
Business
6-Mar-1937   Investment banker did insider trades
Mark Cuban
Basketball
31-Jul-1958   Broadcast.com founder bought Dallas Mavericks
Noël Forgeard
Business
8-Dec-1946   CEO of Airbus, 2004-06
Carl Karcher
Business
16-Jan-1917 11-Jan-2008 Founder of Carl's Jr.
David K. P. Li
Business
13-Mar-1939   CEO, Bank of East Asia
Michael Milken
Business
4-Jul-1946   Convicted financial executive
Angelo R. Mozilo
Business
1938   Former CEO of Countrywide
Eddie Murray
Baseball
24-Feb-1956   Eight-time All-Star Hall of Famer
Joseph Nacchio
Business
22-Jun-1949   Qwest CEO, convicted of fraud
Rene Rivkin
Business
6-Jun-1944 1-May-2005 Disgraced Australian stockbroker
Jeffrey Skilling
Business
25-Nov-1953   Disgraced former CEO of Enron
George Soros
Business
12-Aug-1930   Financial speculator
Marylin Star
Pornstar
12-Apr-1969   Ex-Pornstar, insider trader
Martha Stewart
Business
3-Aug-1941   Professional housekeeper, insider trader
Sam Waksal
Business
8-Sep-1947   CEO, ImClone
Charles Wyly
Business
13-Oct-1933 7-Aug-2011 Billionaire, Michael's Stores
Sam Wyly
Business
1934   Early computer entrepreneur


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