{"id":61350,"date":"2026-08-05T08:51:51","date_gmt":"2026-08-05T15:51:51","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=61350"},"modified":"2026-08-05T08:51:51","modified_gmt":"2026-08-05T15:51:51","slug":"doj-seeks-1-4-million-in-alleged-insider-trading-profits-from-singapore-man","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=61350","title":{"rendered":"DOJ Seeks $1.4 Million in Alleged Insider Trading Profits From Singapore Man"},"content":{"rendered":"<div class=\"qMYqUG_convSearchResultHighlightRoot\">\n<div class=\"\" data-turn-id-container=\"request-WEB:598eaa0d-23fb-4bbb-9b1d-dcfba949af44-0\" data-is-intersecting=\"true\">\n<section class=\"text-token-text-primary w-full focus:outline-none has-data-writing-block:pointer-events-none [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:598eaa0d-23fb-4bbb-9b1d-dcfba949af44-0\" data-turn-id-container=\"request-WEB:598eaa0d-23fb-4bbb-9b1d-dcfba949af44-0\" data-testid=\"conversation-turn-2\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-8 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\" data-conversation-screenshot-content=\"\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"a8abfeea-6c69-43a9-9311-b48dc929fdce\" data-message-model-slug=\"gpt-5-5-instant\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert wrap-break-word w-full light markdown-new-styling\">\n<p title=\"\" data-start=\"432\" data-end=\"710\"><span style=\"font-size: 20px;\"><strong data-start=\"432\" data-end=\"442\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6759 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg\" alt=\"\" width=\"300\" height=\"197\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-300x197.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Department-of-Justice.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>BOSTON<\/strong> \u2014 Federal prosecutors have filed a civil forfeiture action seeking to recover <strong data-start=\"521\" data-end=\"535\">$1,413,037<\/strong> in alleged proceeds from an insider trading scheme that were seized from a U.S.-based brokerage account held by <strong data-start=\"648\" data-end=\"671\">Zhi Ge of Singapore<\/strong>, the U.S. Attorney&#8217;s Office announced this week.<\/span><\/p>\n<p data-start=\"712\" data-end=\"926\"><span style=\"font-size: 20px;\">According to the civil complaint, Ge is accused of participating in a long-running insider trading conspiracy and was charged in a superseding indictment returned by a federal grand jury in Boston in November 2025.<\/span><\/p>\n<p title=\"\" data-start=\"928\" data-end=\"1197\"><span style=\"font-size: 20px;\">Prosecutors allege that from <strong data-start=\"957\" data-end=\"996\">November 2016 through February 2024<\/strong>, Ge conspired with co-defendants and others to obtain <strong data-start=\"1051\" data-end=\"1092\">material nonpublic information (MNPI)<\/strong> concerning the financial performance and merger-and-acquisition activities of publicly traded companies.<\/span><\/p>\n<p data-start=\"1199\" data-end=\"1494\"><span style=\"font-size: 20px;\">The indictment alleges that Ge and his co-conspirators used the confidential information to execute securities trades before the information became public. Prosecutors also allege that Ge shared the nonpublic information with others in exchange for a percentage of the resulting trading profits.<\/span><\/p>\n<p data-start=\"1496\" data-end=\"1652\"><span style=\"font-size: 20px;\">The government is seeking forfeiture of the <strong data-start=\"1540\" data-end=\"1554\">$1,413,037<\/strong> seized from the brokerage account as proceeds allegedly derived from the securities fraud scheme.<\/span><\/p>\n<h3 data-section-id=\"1iq1pz4\" data-start=\"1654\" data-end=\"1669\"><span style=\"font-size: 20px;\">Quick Facts<\/span><\/h3>\n<ul data-start=\"1671\" data-end=\"2210\" data-is-last-node=\"\" data-is-only-node=\"\">\n<li data-section-id=\"1lc7pwa\" data-start=\"1671\" data-end=\"1750\"><span style=\"font-size: 20px;\"><strong data-start=\"1673\" data-end=\"1682\">Case:<\/strong> Civil forfeiture action involving alleged insider trading proceeds.<\/span><\/li>\n<li data-section-id=\"ixazbp\" data-start=\"1751\" data-end=\"1787\"><span style=\"font-size: 20px;\"><strong data-start=\"1753\" data-end=\"1771\">Amount Sought:<\/strong> <strong data-start=\"1772\" data-end=\"1786\">$1,413,037<\/strong>.<\/span><\/li>\n<li data-section-id=\"miysh5\" data-start=\"1788\" data-end=\"1826\"><span style=\"font-size: 20px;\"><strong data-start=\"1790\" data-end=\"1804\">Defendant:<\/strong> Zhi Ge, of Singapore.<\/span><\/li>\n<li data-section-id=\"77v36a\" data-start=\"1827\" data-end=\"1922\"><span style=\"font-size: 20px;\"><strong data-start=\"1829\" data-end=\"1845\">Allegations:<\/strong> Securities fraud conspiracy involving material nonpublic information (MNPI).<\/span><\/li>\n<li data-section-id=\"17l0hzc\" data-start=\"1923\" data-end=\"1971\"><span style=\"font-size: 20px;\"><strong data-start=\"1925\" data-end=\"1939\">Timeframe:<\/strong> November 2016 to February 2024.<\/span><\/li>\n<li data-section-id=\"kqglpt\" data-start=\"1972\" data-end=\"2112\"><span style=\"font-size: 20px;\"><strong data-start=\"1974\" data-end=\"1985\">Scheme:<\/strong> Allegedly obtained confidential corporate information, traded on it, and shared it with others for a share of trading profits.<\/span><\/li>\n<li data-section-id=\"r5eosw\" data-start=\"2113\" data-end=\"2210\" data-is-last-node=\"\"><span style=\"font-size: 20px;\"><strong data-start=\"2115\" data-end=\"2126\">Status:<\/strong> Civil forfeiture complaint filed; criminal charges remain pending in federal court.<\/span><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"z-0 flex min-h-[46px] justify-start\"><\/div>\n<div class=\"mt-3 w-full empty:hidden has-[&gt;_:empty]:hidden\">\n<div class=\"text-center\"><\/div>\n<\/div>\n<\/div>\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1\" data-conversation-screenshot-content=\"\">\n<div><\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<\/div>\n<div class=\"pointer-events-none -mt-px h-px translate-y-(--scroll-root-safe-area-inset-bottom)\" aria-hidden=\"true\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>BOSTON \u2014 Federal prosecutors have filed a civil forfeiture action seeking to recover $1,413,037 in alleged proceeds from an insider trading scheme that were seized from a U.S.-based brokerage account held by&#8230;<\/p>\n","protected":false},"author":1,"featured_media":61351,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-61350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DOJ Seeks $1.4 Million in Alleged Insider Trading Profits From Singapore Man<\/title>\n<meta name=\"description\" content=\"Federal prosecutors in Boston have filed a 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