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Former Citi banker charged with insider trading - Reuters
www.reuters.com
Apr 30, · Others involved in the alleged insider trading ring — Emile Jilwan, Bassam Salman and Karim Bayyouk — also invoked their Fifth Amendment rights in sworn testimony during the investigation. The Federal Bureau of Investigation and the U.S. Attorney’s Office for the Northern District of California indicted the Kara brothers and Jilwan.
Ex-banker, others accused of insider trading - SFGate
www.sfgate.com
Maher Fayez Kara, 37, of San Carlos; his brother, Mounir "Michael" Kara, 48, of Walnut Creek; and Emile Jilwan, 54, of Pleasanton were ...
Former Citi Banker Indicted on Fraud Charges - The New York Times
dealbook.nytimes.com
Apr 30, · Former Citi Banker Indicted on Fraud Charges. By DealBook ... and Emile Jilwan were charged with securities fraud and conspiracy in a 38-count indictment
Insider trading all in the family for ex-Citi exec, SEC charges -...
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