Heartland ceo insider trading

Insider stock trades linked to the former CEO of FinTech firm Heartland Payments Systems, Robert Carr, is being investigated by federal investigators.

A federal lawsuit filed this week accuses Carr, the founder and former CEO of credit card processing company Heartland Payment Systems, of providing inside information —along with about $1 million — to his girlfriend, Kathie Hanratty, to purchase Heartland stock ahead of the company's acquisition by Global Payment Inc. The U.S. Securities and Exchange Commission on Tuesday accused Robert O. Carr, the founder and former CEO of Heartland Payment Systems Inc., of passing insider information on a $4.3 billion buyout Heartland Payment Systems CEO Robert Carr has been accused in a lawsuit of providing inside information _along with about $1 million _ to his girlfriend to illegally profit from Heartland's $4.3 By Jonathan Stempel (Reuters) - The U.S. Securities and Exchange Commission on Tuesday charged the former chief executive of Heartland Payment Systems Inc with insider trading for tipping his In lawsuit, former Heartland CEO accused of insider trading NEWARK, N.J. (AP) - Self-made multimillionaire, philanthropist, successful author - glowing praise seems to be the norm when people talk

Read Next. SEC charges ex-Heartland Payment CEO with insider trading (Reuters) — The U.S. Securities and Exchange Commission on Tuesday charged the former chief executive of Heartland Payment

11 Jul 2018 With the SEC this week filing insider trading charges against former Heartland CEO Robert Carr, the payments industry is left to wonder how a  29 Apr 2019 The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the  31 May 2018 Heartland Payment Systems LLC sued its former top executive, claiming he used his girlfriend to trade on inside information. 10 Jul 2018 Tuesday accusing former Heartland Payment Systems Inc. CEO Robert O. Carr and his girlfriend, Katherine M. Hanratty, with insider trading. (Reuters) - The former chief executive of Heartland Payment Systems Inc agreed to pay a $250,628 civil fine to settle U.S. insider trading charges that he tipped his longtime romantic partner about

10 Jul 2018 The U.S. Securities and Exchange Commission on Tuesday charged the former chief executive of Heartland Payment Systems Inc with insider 

By Jonathan Stempel (Reuters) - The U.S. Securities and Exchange Commission on Tuesday charged the former chief executive of Heartland Payment Systems Inc with insider trading for tipping his In lawsuit, former Heartland CEO accused of insider trading NEWARK, N.J. (AP) - Self-made multimillionaire, philanthropist, successful author - glowing praise seems to be the norm when people talk The U.S. Securities and Exchange Commission is putting its weight behind allegations of insider trading that Heartland Payment Systems has levied against its former CEO. With the SEC this week filing insider trading charges against former Heartland CEO Robert Carr, the payments industry is left to wonder how a man positioning himself with

A federal lawsuit filed this week accuses Carr, the founder and former CEO of credit card processing company Heartland Payment Systems, of providing inside information —along with about $1 million — to his girlfriend, Kathie Hanratty, to purchase Heartland stock ahead of the company's acquisition by Global Payment Inc.

26 Apr 2019 The former chief executive of Heartland Payment Systems Inc agreed to pay a $250628 civil fine to settle U.S. insider trading charges that he  10 Jul 2018 The U.S. Securities and Exchange Commission on Tuesday charged the former chief executive of Heartland Payment Systems Inc with insider  13 Jan 2020 SEC Obtains Judgment Against Former CEO in Insider Trading Case CEO of Heartland Payment Systems, Inc., for his role in an insider  11 Jul 2018 Ex-Heartland CEO Charged With Insider Trading. Robert Carr and his girlfriend allegedly made more than $250,000 after he tipped her off to a  10 Jul 2018 Carr, the former CEO of the payment processing company, and his longtime girlfriend, Katherine M. Hanratty, engaged in insider trading. 10 Jul 2018 Exchange Commission charged the former CEO of financial-technology company Heartland Payment Systems, Inc. with insider trading on

A federal lawsuit filed this week accuses Carr, the founder and former CEO of credit card processing company Heartland Payment Systems, of providing inside information —along with about $1 million — to his girlfriend, Kathie Hanratty, to purchase Heartland stock ahead of the company's acquisition by Global Payment Inc.

10 Jul 2018 Exchange Commission charged the former CEO of financial-technology company Heartland Payment Systems, Inc. with insider trading on 10 Jul 2018 Regulator's civil complaint says former Heartland Payment CEO Robert Carr gave corporate details to a romantic partner. In lawsuit, former Heartland CEO accused of insider trading. By DAVID PORTER June 1, 2018. NEWARK, N.J. (AP) — Self-made multimillionaire, philanthropist,  27 Feb 2019 A New Jersey federal judge told the girlfriend of Heartland Payment Systems Inc. founder and CEO Robert O. Carr he would not dismiss her 

By Jonathan Stempel (Reuters) - The U.S. Securities and Exchange Commission on Tuesday charged the former chief executive of Heartland Payment Systems Inc with insider trading for tipping his In lawsuit, former Heartland CEO accused of insider trading NEWARK, N.J. (AP) - Self-made multimillionaire, philanthropist, successful author - glowing praise seems to be the norm when people talk The U.S. Securities and Exchange Commission is putting its weight behind allegations of insider trading that Heartland Payment Systems has levied against its former CEO. With the SEC this week filing insider trading charges against former Heartland CEO Robert Carr, the payments industry is left to wonder how a man positioning himself with