Tag: investment_analyst

Manhattan Investment Analyst Charged with Insider Trading

9 Jun 2026 1:53 p.m. · Source: Denver FBI

Manhattan investment analyst Jianqing Li faces two securities fraud charges for allegedly profiting over $350,000 from insider trading. He is accused of using nonpublic information and violating company policies.

Politics and Government Business Law Enforcement Federal Government Financial Markets Legal Jianqing Li Insider Trading Securities Fraud Manhattan FBI U.S. Attorney's Office Investment Analyst