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Story summary
- Eight foreign nationals from Hong Kong, Singapore, France, Germany, and the UAE were charged by the Massachusetts U.S. Attorney’s Office.
- They earned tens of millions by trading on non-public information from corporate insiders.
- Leaders Samy Fadi Khouadja, Eamma Safi, and Zhi Ge reportedly recruited investment bankers to leak sensitive information.
- Each defendant faces multiple counts, including conspiracy to commit securities fraud.
