Reuters – Prosecutors on Wednesday arrested a California woman on charges of leaking secrets about technology companies to two hedge funds in exchange for illegal payments, marking the sixth recent arrest in their big probe into insider trading.
A list of some of the people involved is below.
WINIFRED JIAU
WALTER SHIMOON
MARK ANTHONY “TONY” LONGORIA
MANOSHA KARUNATILAKA
JAMES FLEISHMAN
DANIEL DEVORE
DON CHING TRANG CHU
RICHARD CHOO-BENG LEE
DR. YVES BENHAMOU
