| McKinsey's
Dikshit Bailed For $1 Million On Insider
Trading Charge on Goldman GreenSky Buy
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Nov 11 –
November 10
was "the unsealing of a
criminal complaint charging
PUNEET DIKSHIT, a partner in a
global management consulting
firm (the “Consulting Firm”),
with securities fraud in
connection with a scheme to
commit insider trading based
on material, nonpublic
information regarding the
upcoming public announcement
that an investment bank (the
“Investment Bank”) – which
DIKSHIT and the Consulting
Firm were advising – would be
acquiring GreenSky, Inc.
(“GreenSky”). The
defendant was arrested earlier
today and will be presented
this afternoon before U.S.
Magistrate Judge Kevin N.
Fox."
Judge Fox, when the time came,
approved Dikshit's release on
$1 million bond secured by
$50,000 cash or property,
signature of his wife
required, other conditions to
be met by November
19.
While the above
airbrushed out McKinsey and
Goldman Sachs, they are
"Consulting Firm" and
"Investment Bank"
respectively.
The case is US v.
Dikshit, 21-mj-10772 (Fox)
***
Your support means a lot. As little as $5 a
month helps keep us going and grants you
access to exclusive bonus material on our
Patreon page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2021 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
