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Santa Clara, Fraud Timeline Thursday, May 16 Bookmark and Share     Author
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Convicted of insider trading
World News (13) World Fraud (148) USA (268) California (159) Bay Area (12) Bay Area Fraud (174) Santa Clara (143) Crime (80) Fraud (5)
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1. 2003-09-11 Ex-CFO of Nvidia charged with fraud San Jose
2. 2002-03-22 Convicted of insider trading Santa Clara
3. 2002-02-05 Nvidia workers admit insider trading Santa Clara
4. 2001-11-19 Feds allege insider trading Santa Clara

Ex-CFO of Nvidia charged with fraud
Ex-Network Associates CFO charged


year 2004 Top ^

Jun.16
  San Francisco: Prabhat Goyal faces charges for allegedly masterminding an accounting scam to dupe investors


year 2003 Top ^

Sep.11
  San Jose: Christine B. Hoberg, 48, agreed to pay about $672,000 to settle a case charging her with accounting fraud



year 2002 Top ^

Mar.22
  Atul Bhagat, 29, a Nvidia employee, acted on insider information to purchase thousands of shares of company stock
Feb.5 Nvidia workers admit insider trading
  John Lin, 41, and Geoffrey Chang, 34, bought shares after learning company had won a $2 billion deal with Microsoft


year 2001 Top ^

Nov.19 Feds allege insider trading
  5 employees of Nvidia Corp. bought thousands of shares based on signing a $2 billion Xbox video game deal





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