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FinanceCRITICAL RISK

Nicolo Nourafchan and Robert Yadgarov

Boston, MA

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

—

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

May 7, 202680$0

SEC Charges 21 Individuals with Alleged Insider Trading Scheme — Millions in Illicit Profits

The SEC charged 21 individuals, including Nicolo Nourafchan and Robert Yadgarov, for a decade-long insider trading scheme involving misappropriated information from law firms, resulting in millions in illicit profits. The case was filed in the U.S. District Court for the District of Massachusetts.

Related Organizations

Comerica Bank

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Experian Information Solutions, Inc.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.