Скачать или смотреть The 39-Second Phone Call That Sent a Billionaire to Prison (FBI Wiretap Revealed)

How do insider traders get caught? I'm breaking down the FBI investigation that used wiretaps to catch one of the biggest insider trading rings in history—revealing the exact methods federal agents use to prosecute securities fraud.

On September 23rd, 2008, a 39-second phone call between Goldman Sachs board member Rajat Gupta and billionaire hedge fund manager Raj Rajaratnam set in motion $8 million in illegal profits. But what they didn't know: the FBI was recording every word.

📄 WHAT YOU'LL LEARN:
How the FBI obtained wiretap authorization for financial crimes
The exact timeline: 3:53 PM board call → 3:55 PM tip → 3:58 PM illegal trade
Why a 39-second phone call was enough to prove securities fraud
The four legal elements prosecutors used to convict
How federal surveillance catches insider trading networks today

⚖️ CASE DETAILS:
United States v. Rajat Gupta (S.D.N.Y. 2012)
United States v. Raj Rajaratnam (S.D.N.Y. 2011)
Charges: Securities fraud, conspiracy, insider trading
Sentences: Gupta 2 years, Rajaratnam 11 years (longest insider trading sentence in history)

🎓 DISCLAIMER: This is legal analysis for educational purposes only, not legal or financial advice. All information is based on publicly available court documents and trial transcripts.

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ABOUT THE SECURITIES LAWYER:
Securities litigation attorney providing evidence-based legal analysis of fraud cases, SEC enforcement actions, and federal investigations. Subscribe for 3 new videos weekly analyzing the cases that move markets.


#InsiderTrading #FBIWiretap #SecuritiesFraud #GoldmanSachs #FederalInvestigation