Miami men are accused of making $1 million in insider-trading plot about MasTec deal [Yahoo! Finance]
MasTec, Inc. (MTZ)
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Source: Yahoo! Finance
by one of South Florida's major publicly held companies, MasTec, according to an indictment. The four defendants shared confidential information within a close circle of family and friends, and they used it to buy shares at a lower price and then turn a $1 million profit after the information became public, the indictment says. The four defendants — Federico Nannini, 26; Mauro Nannini, 63; Alejandro Thermiotis, 26; and Francisco Tonarely, 25 — are charged with one count of conspiracy to commit securities fraud and 24 related offenses. The Securities and Exchange Commission also filed a parallel civil lawsuit against them in Miami federal court. All four men had their first appearances in Miami federal court on Friday afternoon. According to the indictment and SEC case, here's how the alleged scheme unfolded: In June 2022, Federico Nannini, a consultant, began advising Coral Gables-based MasTec on its planned acquisition of Indiana-based Infrastructure and Energy Alternatives
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- Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot [Yahoo! Finance Canada]Yahoo! Finance Canada
- 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
- 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
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MTZ
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- 9/10/24 - Form 4
- 9/10/24 - Form SC
- 9/10/24 - Form SC
- MTZ's page on the SEC website