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March 24, 2017

Posted  April 5, 2017

Three Peruvian traders – Nino Coppero del Valle, Julio Antonio Castro Roca, and Ricardo Carrion – will collectively pay over $297,000 (equal to full disgorgement of profits plus interest and penalties) to settle allegations that they traded on nonpublic information prior to the merger of two mining companies. SEC

Tagged in: Insider Trading, Securities Fraud,