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5 giorni fa · In May, when a lower-level Drexel banker, Dennis Levine, was indicted on insider trading charges, federal prosecutors found Mr. Boesky’s name in his notes; he had been paying Mr. Levine for tips.
4 giorni fa · Dennis Levine of Drexel and Martin Siegal of Kidder, Peabody fed Boesky confidential information in return for promised cut of profits of either 1% or 5%.
4 giorni fa · Dennis Levine, according to the Securities & Exchange Commission, approached Boesky in February of 1985, at a time when Boesky's results were dismal.
4 giorni fa · Dennis Levine of Drexel and Martin Siegal of Kidder, Peabody fed Boesky confidential information in return for promised cut of profits of either 1% or 5%. Boesky paid Siegal $700,000 in three installments, with a courier delivering briefcases full of cash at three clandestine meeting on a street corner and in the lobby of the Plaza ...
4 giorni fa · Accused of making about $12 million from illegal trades, Levine was later sentenced to two years in prison. A few months later, Boesky cut a deal with the government.
5 giorni fa · Dennis Levine of Drexel and Martin Siegal of Kidder, Peabody fed Boesky confidential information in return for promised cut of profits of either 1 or 5 percent. Boesky paid Siegal $700,000 in three installments, with a courier delivering briefcases full of cash at three clandestine meeting on a street corner and in the lobby of the ...
5 giorni fa · Dennis Levine of Drexel and Martin Siegal of Kidder, Peabody fed Boesky confidential information in return for promised cut of profits of either 1 or 5 percent. Boesky paid Siegal $700,000 in three installments, with a courier delivering briefcases full of cash at three clandestine meeting on a street corner and in the lobby of the ...
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