By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN
SDNY COURTHOUSE, Nov 11 – November 10 was "the unsealing of a criminal complaint charging PUNEET DIKSHIT, a partner in a global management consulting firm (the “Consulting Firm”), with securities fraud in connection with a scheme to commit insider trading based on material, nonpublic information regarding the upcoming public announcement that an investment bank (the “Investment Bank”) – which DIKSHIT and the Consulting Firm were advising – would be acquiring GreenSky, Inc. (“GreenSky”). The defendant was arrested earlier today and will be presented this afternoon before U.S. Magistrate Judge Kevin N. Fox."
Judge Fox, when the time came, approved Dikshit's release on $1 million bond secured by $50,000 cash or property, signature of his wife required, other conditions to be met by November 19.
While the above airbrushed out McKinsey and Goldman Sachs, they are "Consulting Firm" and "Investment Bank" respectively.
The case is US v. Dikshit, 21-mj-10772 (Fox)
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