As soon as I get it, I give you guys a buzz
—Winifred “Wini not Winnie” Jiau, alleged to have provided a diligent source of material nonpublic information through Primary Global Research since 2006 – That’s what my guy say.
Wini appears to be the latest addition to a ring of individuals
dealing in inside information anchored by Primary Global Research. These include Mark Anthony Longoria, who worked at chipmaker AMD, and Walter Shimoon, formerly of Flextronics, a Singapore-based maker of electronic components, both of whom consulted through PGR; James Fleishman, a sales manager at PGR; Don Chu, an Asia-Technology specialist at PGR. It goes to show that the FBI and SEC aren’t so much investigating an expert network as much as what appears to be a sophisticated criminal operation that has been mistaken for a necessary feature of an expert network.
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23 March 2011 at 2:13 pm
just misunderstood « Stilltitled
[…] Commission, remarking on the misplaced focus on expert networks during the unfolding of the various insider trading scandals: via speech at the Omni Shoreham Hotel, Washington, D.C., March 21, […]
27 May 2011 at 4:45 pm
rich vein of corruption « Stilltitled
[…] in his role at NVIDIA to peers in an insider trading ring that allegedly spanned, among others, Winifred Jiau, a commonly used expert Primary Global Research LLC network of […]
31 May 2011 at 10:36 pm
batting 80% « Stilltitled
[…] May 2011 in Uncategorized DealBook’s discussion of the upcoming Wini Jiau case left off with the ratio of pending cases to convictions and guilty-pleas in their on-going […]
16 June 2011 at 5:50 pm
expert networks, cheekily supposed « Stilltitled
[…] information to a loose band of investors. The Economist would have done better to mention Don Chiu, who did work at Primary Global and did confess to trading in inside information. Wini was just a […]