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junaryesterday at 11:17 PM1 replyview on HN

From the indictment, he's being charged with the following:

* Unlawful Use of Confidential Government Information for Personal Gain

* Theft of Nonpublic Government Information

* Commodities Fraud

* Wire Fraud

* Engaging in a Monetary Transaction in Property Derived from Specified Unlawful Activity

https://www.justice.gov/usao-sdny/media/1437781/dl


Replies

paulpauperyesterday at 11:21 PM

So had this not involved presumed military secrets, it would have been legal? So it was the classified info that made it a crime, and then the insider trading aspect was later tacked on? It's crazy how the government adds so many charges. This guy is screwed.

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