Robert Brian Thompson, No. 3:24-cv-00800-MHL (E.D. Va., filed Nov. 8, 2024) SEC Charges Richmond Federal Reserve Banking Supervisor Insider Trading. November 8, 2024, Securities Exchange Commission filed insider trading charges Robert Brian Thompson, long-time banking supervisor examiner the Federal Reserve Bank .
A Virginia man pleaded guilty today committing insider trading making false statements his trading his employer, Federal Reserve Bank Richmond (FRBR). to court documents, Robert Brian Thompson, 43, Mosley, worked a bank examiner senior manager supervisory duties the FRBR.
A Federal Reserve Bank Richmond senior supervisor faces 25 years prison pleading guilty Tuesday insider trading making false statements. Robert Brian Thompson, 43, Mosley, Virginia, roughly $771,678 personal profits 69 trades between October 2020 February this year, Justice Department .
Forty-three-year Robert Brian Thompson the Mosley area Chesterfield Powhatan counties, worked a bank examiner senior manager the Federal Reserve Bank Richmond .
A Federal Reserve Bank Richmond examiner Tuesday pleaded guilty committing insider trading making false statements his trading the Richmond Fed. Robert Brian Thompson, 43, Chesterfield County's Moseley area, an examiner senior manager supervisory duties the Richmond Fed, he worked .
The Securities Exchange Commission (SEC) filed lawsuit Robert Brian Thompson. relevant complaint, by FX News Group, submitted the Virginia Eastern District Court November 8, 2024. SEC's complaint alleges that, at October 2023 January 2024 (the "Relevant Period"), Thompson, a senior banking supervisor examiner the .
Thompson a bank examiner the Federal Reserve Bank Richmond (FRBR) — of multiple banks with Federal Reserve System — the time his alleged crimes.
Robert Brian Thompson pleaded guilty federal court felony counts insider trading false statements, charges carry potential prison sentence up 20 years.
A examiner senior banking supervisor the Federal Reserve Bank Richmond illegally traded nonpublic information Capital Financial Corp. New York Community Bancorp Inc., Securities Exchange Commission said. Robert Brian Thompson's personal brokerage trading activity allegedly violated prohibitions trading bank securities, the conflicts .
A senior manager the Federal Reserve Bank Richmond, Robert Brian Thompson, pleaded guilty committing insider trading lying it his employer. case caught .
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