In a nutshell: The FBI arrested two individuals for securities fraud and conspiracy. The indictment, unsealed on Thursday, charges former Goldman Sachs analyst Anthony Viggiano and long-time friend Stephen Forlano with insider trading. A third friend and co-conspirator, Christopher Salamone, pleaded guilty to the scheme and is cooperating with prosecutors.
The indictment alleges that Viggiano, Forlano, and Salamone engaged in a scheme between October 2021 and May 2023 to profit in the stock market by strategically investing in companies involved with unnamed firms that employed Viggiano. He allegedly shared
FBI indicts three in insider trading scheme that utilized Xbox 360 chat to hide comms
