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Indian IT Contractor and Family Insider Trading, $600K


ringaringa

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Rajeshwar Gannamaneni, 36, provided nonpublic information about impending mergers, acquisitions, and tender offers to his wife, Deepthi Gandra, 33 and his father, Linga Rao Gannamaneni, 68 who lives in India, The Securities and Exchange Commission said in a statement.

The SEC obtained a court-ordered freeze of assets in three US brokerage accounts and one US bank account connected to the alleged trading.

The SEC's complaint alleges that between December 2013 and August 2016, Gannamaneni abused his position as a senior software consultant at the investment bank and accessed sensitive, highly-confidential information concerning at least 40 mergers, acquisitions, tender offers and other significant corporate events of the investment bank's clients.

Rajeshwar Gannamaneni then illegally traded on that information and shared it with his father and wife who unlawfully traded on it, collectively realizing illicit profits of about USD 600,000.

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1 hour ago, samaja_varagamana said:

Rajeshwar gannamaneni anta 

inka shuru kotteskundam Image result for srihari magadheera gifs

neni hamara bul bul sitaraaa

come on gusa gusa

what next ?

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1 hour ago, samaja_varagamana said:

Rajeshwar Gannamaneni, 36, provided nonpublic information about impending mergers, acquisitions, and tender offers to his wife, Deepthi Gandra, 33 and his father, Linga Rao Gannamaneni, 68 who lives in India, The Securities and Exchange Commission said in a statement.

The SEC obtained a court-ordered freeze of assets in three US brokerage accounts and one US bank account connected to the alleged trading.

The SEC's complaint alleges that between December 2013 and August 2016, Gannamaneni abused his position as a senior software consultant at the investment bank and accessed sensitive, highly-confidential information concerning at least 40 mergers, acquisitions, tender offers and other significant corporate events of the investment bank's clients.

Rajeshwar Gannamaneni then illegally traded on that information and shared it with his father and wife who unlawfully traded on it, collectively realizing illicit profits of about USD 600,000.

itlaantivi India lo aithe nilabadav

like Jagan and Sujana cases

US lo THITTHI teestaaru 

unfortunately no NENIs in the judiciary system in US

LOL  

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2 hours ago, chakram_fruit said:

neni hamara bul bul sitaraaa

come on gusa gusa

what next ?

veelu too mcuh intelligent ga vuntaru .. maa ulfaa employer gadu neni vadu chupinchani cinemalu levu nayanooo

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46 minutes ago, libraguy86 said:

veelu too mcuh intelligent ga vuntaru .. maa ulfaa employer gadu neni vadu chupinchani cinemalu levu nayanooo

Vatini Cunning thoughts antaru .. intelligence annaru ..

nuvvu Cunning alochinchatam statrt cheste ave vastaye .. 

Good luck , Enti ante vatini mana C vallu .. Manaku vunna telivutetalu  evadiki vundavani feel avutaru .. adi Cunning thoughts teliyananta foolish ga batikestunnaru.. 

  • Upvote 1
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4 hours ago, libraguy86 said:

veelu too mcuh intelligent ga vuntaru .. maa ulfaa employer gadu neni vadu chupinchani cinemalu levu nayanooo

yea vauntees kuda full smart 

monna aapeese lo oka vaunteee checking TG abbayitho 

ye party ante vaadu PK fan annaadu ... aithe mee party TG lo contest cheyaledu kadaaa 

Congress ki support cheyochu kadaaa

KCR arrogant kadaa ani brainwashing LOL 

NENI vaunty naa majaaak aaa ?

manam bayata politics gurinchi matladatanike ibbandi padthaaaam 

but VAUNTEES matladuthunnaru ante SAHASAM ane cheppali

VHy9rD.gif

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41 minutes ago, chakram_fruit said:

yea vauntees kuda full smart 

monna aapeese lo oka vaunteee checking TG abbayitho 

ye party ante vaadu PK fan annaadu ... aithe mee party TG lo contest cheyaledu kadaaa 

Congress ki support cheyochu kadaaa

KCR arrogant kadaa ani brainwashing LOL 

NENI vaunty naa majaaak aaa ?

manam bayata politics gurinchi matladatanike ibbandi padthaaaam 

but VAUNTEES matladuthunnaru ante SAHASAM ane cheppali

VHy9rD.gif

:giggle:

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2 hours ago, chakram_fruit said:

yea vauntees kuda full smart 

monna aapeese lo oka vaunteee checking TG abbayitho 

ye party ante vaadu PK fan annaadu ... aithe mee party TG lo contest cheyaledu kadaaa 

Congress ki support cheyochu kadaaa

KCR arrogant kadaa ani brainwashing LOL 

NENI vaunty naa majaaak aaa ?

manam bayata politics gurinchi matladatanike ibbandi padthaaaam 

but VAUNTEES matladuthunnaru ante SAHASAM ane cheppali

VHy9rD.gif

close relative to @psycopk

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2 hours ago, chakram_fruit said:

yea vauntees kuda full smart 

monna aapeese lo oka vaunteee checking TG abbayitho 

ye party ante vaadu PK fan annaadu ... aithe mee party TG lo contest cheyaledu kadaaa 

Congress ki support cheyochu kadaaa

KCR arrogant kadaa ani brainwashing LOL 

NENI vaunty naa majaaak aaa ?

manam bayata politics gurinchi matladatanike ibbandi padthaaaam 

but VAUNTEES matladuthunnaru ante SAHASAM ane cheppali

VHy9rD.gif

Talking politics is unprofessional 

just avoid them 

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51 minutes ago, meandhrakurradu said:

rey diniki caste ki entra relation. 

mee lanti vallu unnanta varaku caste feelings povu. 

untadi untadi enduku undadu.. aa gif please..

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