G****a
发帖数: 10208 | 1 【 以下文字转载自 Military 讨论区 】
发信人: bingya (bing), 信区: Military
标 题: 又抓了两老中
发信站: BBS 未名空间站 (Fri Jan 23 16:45:56 2015, 美东)
(Reuters) - U.S. securities regulators have accused two former Capital One
Financial Corp data analysts with engaging in insider trading based on sales
data the credit card issuer had collected from millions of its customers.
The U.S. Securities and Exchange Commission on Wednesday filed a lawsuit in
federal court in Philadelphia against Bonan Huang and Nan Huang, saying the
analysts used the nonpublic data to trade in the shares of consumer retail
companies ahead of sales and earnings reports.
The lawsuit said from November 2013 to January 2015, the two analysts, who
had access to the data as fraud investigators, made hundreds, if not
thousands, of keyword searches for sales data on at least 170 publicly
traded companies.
The SEC said the two employees were able to analyze the data to determine if
a company's sales were increasing or decreasing on a periodic basis.
Bonan Huang, 32, and Nuan Huang, 36, frequently saved the data on Capital
One's computers, designating companies such as Apple Inc by their ticker
symbol, the complaint said.
The SEC said that from January 2012 to January 2015, the analysts made $2.83
million through share trading for a three-year return of 1,819 percent.
Trades in some of the retailers were done using put options and call options
, the SEC said.
Lawyers for Bonan Huang, a Chinese national residing in Glen Allen, Virginia
, and Nan Huang, a resident of Richmond, Virginia, could not be identified
and attempts to contact them were unsuccessful.
Besides Apple, the lawsuit does not identify other stocks by name, though it
said they included an outdoor sporting goods company, a fashion accessories
retailer, and a seller of "fast-casual" food.
Redacted press releases by those companies filed in federal court match ones
originally issued by Cabela's Inc, Coach Inc, and Chipotle Mexican Grill
Inc.
The SEC lawsuit largely avoided referring to Capital One by name, calling it
a large credit card issuer. But the complaint, on one page, referred by
name to Capital One, which fired the analysts on Jan. 16.
"We have been working closely with the SEC on this investigation, which
involves two former employees," said Tatiana Stead, a Capital One spokesman.
A federal judge on Wednesday signed a temporary restraining order freezing
the brokerage and bank account assets of the two former staff members, court
records show.
The case is Securities and Exchange Commission v. Huang, U.S. District Court
, Southern District of New York, No. 15-269.
(Reporting by Nate Raymond in New York; Editing by Bernadette Baum) | d**i
发帖数: 9682 | 2 胖哥向明女神的同事啊。
sales
【在 G****a 的大作中提到】
: 【 以下文字转载自 Military 讨论区 】
: 发信人: bingya (bing), 信区: Military
: 标 题: 又抓了两老中
: 发信站: BBS 未名空间站 (Fri Jan 23 16:45:56 2015, 美东)
: (Reuters) - U.S. securities regulators have accused two former Capital One
: Financial Corp data analysts with engaging in insider trading based on sales
: data the credit card issuer had collected from millions of its customers.
: The U.S. Securities and Exchange Commission on Wednesday filed a lawsuit in
: federal court in Philadelphia against Bonan Huang and Nan Huang, saying the
: analysts used the nonpublic data to trade in the shares of consumer retail
| p**********u
发帖数: 15479 | 3 非常有水平。具体还有些没读明白。他们是通过取很大的样本，来代表整个社会的消费
，还是就针对那个mexician grill，可能和capital one有什么关系的?
你说吧，要是能混到和向明女神有微信的地步，哇，银行的女人啊，都是谈的国家大事
，和million dollar相关的平民英雄啊。哇，那人就是我们一个group的呀，etc, etc
。我勒个去，难怪呆猫妈当初全额付清房子，还有钱买豪车，养老公，买包包。原来混
银行的每天看看计算机屏幕都能赚million dollar。
【在 d**i 的大作中提到】
: 胖哥向明女神的同事啊。
:
: sales
| d**i
发帖数: 9682 | 4 微信我就有啊，但没鸟用。
【在 p**********u 的大作中提到】
: 非常有水平。具体还有些没读明白。他们是通过取很大的样本，来代表整个社会的消费
: ，还是就针对那个mexician grill，可能和capital one有什么关系的?
: 你说吧，要是能混到和向明女神有微信的地步，哇，银行的女人啊，都是谈的国家大事
: ，和million dollar相关的平民英雄啊。哇，那人就是我们一个group的呀，etc, etc
: 。我勒个去，难怪呆猫妈当初全额付清房子，还有钱买豪车，养老公，买包包。原来混
: 银行的每天看看计算机屏幕都能赚million dollar。
| G****a
发帖数: 10208 | 5 【 以下文字转载自 Military 讨论区 】
发信人: bingya (bing), 信区: Military
标 题: 又抓了两老中
发信站: BBS 未名空间站 (Fri Jan 23 16:45:56 2015, 美东)
(Reuters) - U.S. securities regulators have accused two former Capital One
Financial Corp data analysts with engaging in insider trading based on sales
data the credit card issuer had collected from millions of its customers.
The U.S. Securities and Exchange Commission on Wednesday filed a lawsuit in
federal court in Philadelphia against Bonan Huang and Nan Huang, saying the
analysts used the nonpublic data to trade in the shares of consumer retail
companies ahead of sales and earnings reports.
The lawsuit said from November 2013 to January 2015, the two analysts, who
had access to the data as fraud investigators, made hundreds, if not
thousands, of keyword searches for sales data on at least 170 publicly
traded companies.
The SEC said the two employees were able to analyze the data to determine if
a company's sales were increasing or decreasing on a periodic basis.
Bonan Huang, 32, and Nuan Huang, 36, frequently saved the data on Capital
One's computers, designating companies such as Apple Inc by their ticker
symbol, the complaint said.
The SEC said that from January 2012 to January 2015, the analysts made $2.83
million through share trading for a three-year return of 1,819 percent.
Trades in some of the retailers were done using put options and call options
, the SEC said.
Lawyers for Bonan Huang, a Chinese national residing in Glen Allen, Virginia
, and Nan Huang, a resident of Richmond, Virginia, could not be identified
and attempts to contact them were unsuccessful.
Besides Apple, the lawsuit does not identify other stocks by name, though it
said they included an outdoor sporting goods company, a fashion accessories
retailer, and a seller of "fast-casual" food.
Redacted press releases by those companies filed in federal court match ones
originally issued by Cabela's Inc, Coach Inc, and Chipotle Mexican Grill
Inc.
The SEC lawsuit largely avoided referring to Capital One by name, calling it
a large credit card issuer. But the complaint, on one page, referred by
name to Capital One, which fired the analysts on Jan. 16.
"We have been working closely with the SEC on this investigation, which
involves two former employees," said Tatiana Stead, a Capital One spokesman.
A federal judge on Wednesday signed a temporary restraining order freezing
the brokerage and bank account assets of the two former staff members, court
records show.
The case is Securities and Exchange Commission v. Huang, U.S. District Court
, Southern District of New York, No. 15-269.
(Reporting by Nate Raymond in New York; Editing by Bernadette Baum) | d**i
发帖数: 9682 | 6 胖哥向明女神的同事啊。
sales
【在 G****a 的大作中提到】
: 【 以下文字转载自 Military 讨论区 】
: 发信人: bingya (bing), 信区: Military
: 标 题: 又抓了两老中
: 发信站: BBS 未名空间站 (Fri Jan 23 16:45:56 2015, 美东)
: (Reuters) - U.S. securities regulators have accused two former Capital One
: Financial Corp data analysts with engaging in insider trading based on sales
: data the credit card issuer had collected from millions of its customers.
: The U.S. Securities and Exchange Commission on Wednesday filed a lawsuit in
: federal court in Philadelphia against Bonan Huang and Nan Huang, saying the
: analysts used the nonpublic data to trade in the shares of consumer retail
| p**********u
发帖数: 15479 | 7 非常有水平。具体还有些没读明白。他们是通过取很大的样本，来代表整个社会的消费
，还是就针对那个mexician grill，可能和capital one有什么关系的?
你说吧，要是能混到和向明女神有微信的地步，哇，银行的女人啊，都是谈的国家大事
，和million dollar相关的平民英雄啊。哇，那人就是我们一个group的呀，etc, etc
。我勒个去，难怪呆猫妈当初全额付清房子，还有钱买豪车，养老公，买包包。原来混
银行的每天看看计算机屏幕都能赚million dollar。
【在 d**i 的大作中提到】
: 胖哥向明女神的同事啊。
:
: sales
| d**i
发帖数: 9682 | 8 微信我就有啊，但没鸟用。
【在 p**********u 的大作中提到】
: 非常有水平。具体还有些没读明白。他们是通过取很大的样本，来代表整个社会的消费
: ，还是就针对那个mexician grill，可能和capital one有什么关系的?
: 你说吧，要是能混到和向明女神有微信的地步，哇，银行的女人啊，都是谈的国家大事
: ，和million dollar相关的平民英雄啊。哇，那人就是我们一个group的呀，etc, etc
: 。我勒个去，难怪呆猫妈当初全额付清房子，还有钱买豪车，养老公，买包包。原来混
: 银行的每天看看计算机屏幕都能赚million dollar。
| p**********u
发帖数: 15479 | 9 谁让你当初处于相对优势的时候，没积极上位哪？哪当然了，要是上了，估计连朋友都
做不成了。
【在 d**i 的大作中提到】
: 微信我就有啊，但没鸟用。
| G****a
发帖数: 10208 | 10 你咋知道光总当初没上位?
【在 p**********u 的大作中提到】
: 谁让你当初处于相对优势的时候，没积极上位哪？哪当然了，要是上了，估计连朋友都
: 做不成了。
| | | d**i
发帖数: 9682 | 11 盖叔当年的伊利诺伊湖畔的kitty上位了吗？是叫这个名字吗，年纪大了记性都不来赛
了。。。
【在 G****a 的大作中提到】
: 你咋知道光总当初没上位?
| G****a
发帖数: 10208 | 12 都在说你微信里的女神，咋突然提一个莫名其妙的kitty?
【在 d**i 的大作中提到】
: 盖叔当年的伊利诺伊湖畔的kitty上位了吗？是叫这个名字吗，年纪大了记性都不来赛
: 了。。。
| p**********u
发帖数: 15479 | 13 什么情况？kitty如果没什么特色就pass算了。人么，都年轻过的。要是跟向明女神那
么出色，说啥也要站内的！！！
【在 d**i 的大作中提到】
: 盖叔当年的伊利诺伊湖畔的kitty上位了吗？是叫这个名字吗，年纪大了记性都不来赛
: 了。。。
| p**********u
发帖数: 15479 | 14 银行确实厉害啊。你想啊，当初jwalk跟你指点的，后来几年里的大趋势确实是这样的
。唉，。。。我们混社会底层的，真叫连跟银行女的（阴）毛都没见过。
【在 G****a 的大作中提到】
: 都在说你微信里的女神，咋突然提一个莫名其妙的kitty?
| d**i
发帖数: 9682 | 15 这话说的，要是没特色能让盖叔专程跑伊利诺伊？
【在 p**********u 的大作中提到】
: 什么情况？kitty如果没什么特色就pass算了。人么，都年轻过的。要是跟向明女神那
: 么出色，说啥也要站内的！！！
| G****a
发帖数: 10208 | 16 这牛吹的都没边了, 伊利诺伊啥样我都不知道. 联想的员工太会联想了
【在 d**i 的大作中提到】
: 这话说的，要是没特色能让盖叔专程跑伊利诺伊？
|
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