30 Boston based corporate lawyers and xo poasters charged with insider trading
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Poast new message in this thread
Date: May 6th, 2026 4:23 PM Author: thriller temple
goldmine
Pedram Fejal, 39, of Brooklyn, New York;
Brian Fensterszaub, 45, of Hollywood, Fla.;
Mark Fensterszaub, 47, of Hollywood, Fla.;
Simon Fensterszaub, 50, of Fort Lauderdale, Fla.;
Ilya Gavrilov, 56, of Russia;
Baruch Igal Hatanian, 39, of Fort Lauderdale, Fla.;
Yisroel Horowitz, 50, of Hollywood, Fla.;
God Izraelov, 46, of Israel;
David Moradi, 35, of Brooklyn, New York;
Nicolo Nourafchan, 43, of Los Angeles, Calif.;
David Ostrov, 49, of Clifton, New Jersey;
Yechiel Salzberg, 51, of Far Rockaway, New York;
Abe Shilian, 35, of Brooklyn, New York;
Gavryel Silverstein, 43, of Hollywood, Fla.;
Joseph Suskind, 39, of Sunny Isles, Fla.; and
Robert Yadgarov, 45, of Long Beach, New York.
That indictment also charges Nicolo Nourafchan with two counts of obstruction of justice, and Mark Fensterszaub, Moradi and Suskind with making false statements to law enforcement.
A second indictment charges five defendants with two counts of conspiracy to commit securities fraud, two counts of securities fraud and one count of money laundering conspiracy:
Lorenzo Nourafchan, 38, of Los Angeles, Calif.;
Nowel Milik, 52, of Brea, Calif.;
Nicholas Rudela, 30, of Covina, Calif.;
David Makary, 35, of Covina, Calif.; and
Stjepan Vinski, 30, of Glendora, Calif.
(http://www.autoadmit.com/thread.php?thread_id=5864332&forum_id=2]#49870259) |
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Date: May 6th, 2026 4:24 PM Author: thriller temple
For example, on or about June 7, 2022, Nicolo Nourafchan, while on a “leave of absence” from a law firm where he worked, allegedly viewed confidential materials on the law firm’s document management system regarding a potential acquisition of iRobot, which was a deal that he did not work on. Shortly thereafter, on or about June 16, 2022, Simon Fensterszaub allegedly purchased iRobot securities while in possession of MNPI. On or about June 16, 2022, and continuing through on or about July 8, 2022, Silverstein and Simon Fensterszaub allegedly exchanged the following coded messages before lapsing into an express discussion of the deal:
S. FENSTERSZAUB: We cannot miss this boat!!
S. FENSTERSZAUB: How’s the rabbi??
SILVERSTEIN: He’s stable
S. FENSTERSZAUB: Is he still scheduled for surgery?
SILVERSTEIN: We are still waiting for the Dr to check if it’s still needed
S. FENSTERSZAUB: Now I’m confused and worried at the same time
SILVERSTEIN: U shouldn’t be worried
S. FENSTERSZAUB: Well have you gotten through to anyone at the hospital | Any chance you can find out today how the Rabbi is feeling | ?
SILVESTEIN: Unfortunately nothing
S. FENSTERSZAUB: Dude that’s scary
SILVERSTEIN: Yeah
S. FENSTERSZAUB: Should I tell ppl to pull out?
SILVERSTEIN: Stagnant. No movement on the situation
S. FENSTERSZAUB: Find out if we should bail
. . .
S. FENSTERSZAUB: So what should I advise ppl
SILVERSTEIN: Are they even
S. FENSTERSZAUB: I could find out but based on the current price I would assume so
SILVERSTEIN: So pull. But we might go back at it shortly.
S. FENSTERSZAUB: I have to remember to tell people tomorrow | Had the deal died? Or can we still be hopeful? Any way to find out
SILVERSTEIN: Still be hopeful. I will speak with him today
S. FENSTERSZAUB: I can’t tell you how badly I need this
(http://www.autoadmit.com/thread.php?thread_id=5864332&forum_id=2]#49870265) |
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Date: May 6th, 2026 5:00 PM Author: Sepia plaza azn
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
God Izraelov, 46, of Israel
(http://www.autoadmit.com/thread.php?thread_id=5864332&forum_id=2]#49870353) |
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