Updated
Updated · Bloomberg · Jul 4
Benjamin Taylor Pleads Guilty in Manhattan Insider Trading Ring Involving 15 Tips
Updated
Updated · Bloomberg · Jul 4

Benjamin Taylor Pleads Guilty in Manhattan Insider Trading Ring Involving 15 Tips

1 articles · Updated · Bloomberg · Jul 4

Summary

  • Benjamin Taylor, 42, pleaded guilty in Manhattan to passing insider-trading tips after returning to the US from the south of France, where he had remained beyond US law enforcement’s reach for much of the past decade.
  • The former Moelis banker, now a commodities trader, admitted involvement in a global ring that prosecutors said included at least 10 other people.
  • Court filings had accused Taylor and his then-girlfriend of passing about 15 tips on companies between 2012 and early 2018; the charge he returned to face carried a potential sentence of up to five years.
  • The plea lands as insider-trading cases increasingly end with limited prison time, underscoring a broader shift in how such DOJ prosecutions are concluding.

Insights

After evading justice for a decade, why did a banker get no US prison time for a multi-million dollar scheme?
As regulators target new markets, could your unique data advantage now be considered illegal insider trading?