Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot [Yahoo! Finance Canada]
MasTec, Inc. (MTZ)
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Source: Yahoo! Finance Canada
Federico Nannini, 26; his father, Mauro Nannini, 63; and two of his friends, Alejandro Thermiotis, 26; and Francisco Tonarely, 25, were arrested Friday and charged in a federal indictment with one count of conspiracy to commit securities fraud and 24 related offenses, The Miami Herald reported. Thermiotis is the King of Jordan's relative. Thermiotis' brother, Jameel, married King Abdulla's daughter, Princess Iman, last year. The Jordanian Royal Palace did not respond to a request for comment. According to the indictment from the U.S. Attorney's Office for the Southern District of Florida, the four defendants shared confidential information within a close circle of family and friends, and used it to buy shares at a lower price and then turn a $1 million profit after the information became public. The Securities and Exchange Commission also filed a parallel civil lawsuit against them in Miami federal court. All four had their first court appearances on Friday. Federal authoriti
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News
- Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot [Financial Post (Toronto, Ontario, Canada)]Financial Post
- Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot [Yahoo! Finance]Yahoo! Finance
- Miami men are accused of making $1 million in insider-trading plot about MasTec deal [Yahoo! Finance]Yahoo! Finance
- MasTec Stock Rallies 31% in the Past 6 Months: Is MTZ a Buy Right Now? [Yahoo! Finance]Yahoo! Finance
- MasTec, Inc. (NYSE:MTZ) Stock Is Going Strong But Fundamentals Look Uncertain: What Lies Ahead ? [Yahoo! Finance]Yahoo! Finance
MTZ
Earnings
- 8/1/24 - Beat
MTZ
Sec Filings
- 9/10/24 - Form 4
- 9/10/24 - Form SC
- 9/10/24 - Form SC
- MTZ's page on the SEC website