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A former U.S. bank compliance examiner pleaded guilty to trading on confidential information that he acquired in the course of his employment at the Federal Reserve Bank of Richmond. The U.S. attorney ...
Then, in January of this year, Thompson was told NYCB would be announcing substantial losses as part of its acquisition of the failed Signature Bank, the lawsuit claims. He then purchased 1,600 ...
Robert Brian Thompson, 43, of Mosley, Virginia, made roughly $771,678 in personal profits through 69 trades made between October 2020 and February of this year, the Justice Department said.