Heartland ceo insider trading

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

Insider stock trades linked to the former CEO of FinTech firm Heartland Payments Systems, Robert Carr, is being investigated by federal investigators. The Securities and Exchange Commission today charged the former CEO of a New Jersey-based payment processing company and his romantic partner, in an insider trading scheme that leveraged nonpublic information about an impending merger announcement to generate more than $250,000 of illicit profits for the defendants. Robert Carr, then the payment firm’s chief executive officer and chairman, transferred about $1 million to Kathie Hanratty to purchase stock in the company before its $4.2 billion acquisition by SEC accuses ex-Heartland Payment CEO of insider trading. of Heartland Payment Systems Inc and his romantic partner with insider trading ahead of the payment processor's $4.3 billion

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

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 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 Fraud July 11, 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 takeover of Heartland Payment Systems. 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

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

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  One commentator has argued that if Company A's CEO did not trade on undisclosed takeover news, but instead passed the information on to his brother- in-law  HTLF / Heartland Financial USA, Inc. - Insider Trading and Ownership - SEC Form 3, 4, 5 X, 22,226. Lee Bruce K HTLF President and CEO, X, 47,002. 10 Jul 2018 Robert Carr, Heartland's founder and CEO, was accused of telling Katherine Hanratty in November 2015 that Global Payments had offered to 

HTLF / Heartland Financial USA, Inc. - Insider Trading and Ownership - SEC Form 3, 4, 5 X, 22,226. Lee Bruce K HTLF President and CEO, X, 47,002.

One commentator has argued that if Company A's CEO did not trade on undisclosed takeover news, but instead passed the information on to his brother- in-law  HTLF / Heartland Financial USA, Inc. - Insider Trading and Ownership - SEC Form 3, 4, 5 X, 22,226. Lee Bruce K HTLF President and CEO, X, 47,002. 10 Jul 2018 Robert Carr, Heartland's founder and CEO, was accused of telling Katherine Hanratty in November 2015 that Global Payments had offered to  16 Jul 2018 The Securities and Exchange Commission has charged the former CEO of a New Jersey-based payment processing company, Heartland  29 Apr 2019 insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO  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 

Fraud July 11, 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 takeover of Heartland Payment Systems.

16 Jul 2018 The Securities and Exchange Commission has charged the former CEO of a New Jersey-based payment processing company, Heartland  29 Apr 2019 insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO  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.

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 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