Skip to main content
Resolved1 update

Kenol CEO’s phone seized in insider trading probe

Story-level discussion

Start here

Mobile phones and computers belonging to Andre DeSimone, the chief executive of stockbrokerage firm Kestrel Capital, and those of stock market trader Aly-Khan Satchu were also seized in simultaneous raids at their offices. The investigators carried out the raids on the morning of January 16. They are seeking to establi

What happened

Mobile phones and computers belonging to Andre DeSimone, the chief executive of stockbrokerage firm Kestrel Capital, and those of stock market trader Aly-Khan Satchu were also seized in simultaneous raids at their offices. The investigators carried out the raids on the morning of January 16. They are seeking to establi

No updates yet on this story. Use the composer above to add the first node.