Page Overview:
Information about Seth Markin encompasses several individuals. Social media profiles include 15 on Facebook, 7 on Instagram, 1 on Twitter, and 9 on MySpace. Two Quora profiles are also present. Public records indicate Seth T Markin, age 39, residing at ***** Lippincott Rd, Urbana, OH; Seth Markin, age 33, residing at ***** Dillon Way, Washington Crossing, PA; and Seth R Markin, age 33, with locations in Washington (WA). Another individual, Seth M, appears in the records, but no age or address is available. Additional records show Seth M with a location in Washington (WA) and Seth D M, with no age or address. Web results detail Seth Markin's involvement in an insider trading scheme, stemming from the theft of confidential information from a law firm. He was a former FBI trainee, and was charged with securities fraud and sentenced to 15 months in prison. These results also mention co-defendants, including Brandon Wong, and the dates of various legal actions and settlements.
Seth R Markin, age 32, Washington Crossing, PA View Details
Cities: Washington Crossing PA, Charlotte NC, Arlington VA Possible Relatives: Carolyn Ann Markin, Caryn Diane Markin, Donnavon E Markin
Seth Thomas Markin, age 39, Urbana, OH View Details
Cities: Washington Crossing PA, Charlotte NC, Arlington VA Possible Relatives: Carolyn Ann Markin, Caryn Diane Markin, Donnavon E Markin
Daniel Seth Markin, age 68, Portland, OR View Details
Cities: Washington Crossing PA, Charlotte NC, Arlington VA Possible Relatives: Carolyn Ann Markin, Caryn Diane Markin, Donnavon E Markin
Seth Markin, age 32, Falls Church, VA View Details
Cities: Washington Crossing PA, Charlotte NC, Arlington VA
Daniel Seth Markin, age 68, Portland, OR View Details
Cities: Washington Crossing PA, Charlotte NC, Arlington VA
Daniel Seth Markin, age 68, Portland, OR View Details
Locations: Washington Crossing PA, Charlotte NC, Arlington VA Possible Relatives: Carolyn Ann Markin, Caryn Diane Markin
Daniel Seth Markin, age 68, Portland, OR View Details
Locations: Washington Crossing PA, Charlotte NC, Arlington VA
Seth Thomas Markin, age 39, Urbana, OH View Details
Locations: Washington Crossing PA, Charlotte NC, Arlington VA Possible Relatives: Carolyn Ann Markin, Caryn Diane Markin
Seth R Markin, age 32, Washington Crossing, PA View Details
Locations: Washington Crossing PA, Charlotte NC, Arlington VA Possible Relatives: Carolyn Ann Markin, Caryn Diane Markin
Seth Markin, age 32, Falls Church, VA View Details
Locations: Washington Crossing PA, Charlotte NC, Arlington VA
Seth Merkin, age 20s View Details
Possible Relatives: Albert Charles Merkin, Ellen Patricia Merkin, Eunice Aprill Merkin
Seth Markin, age 20s View Details
Possible Relatives: Caryn Diane Markin, Caryn B Markin, Emmet H Markin
Seth Markin, age 20s, Armonk, NY View Details
Locations: Armonk NY, Washington Crossing PA
Seth David Marcon, age 20s, Taylor, TX View Details
Locations: Taylor TX, Bryan TX Possible Relatives: David John Marcon, Linda M Marcon, Sharon Marlene Marcon
Seth Thomas Markin, age 30s, West Liberty, OH View Details
Locations: West Liberty OH, Urbana OH Possible Relatives: Casey S Markin, Julie E Markin, Margaret J Markin
Seth B Merkin, age 30s, Wallis, TX View Details
Locations: Wallis TX, Rosenberg TX, Simonton TX Possible Relatives: Andrea M Merkin, Bryan M Merkin, Carol Sue Merkin
Seth Kay Morkin, age 60s, Jacksonville, FL View Details
Locations: Jacksonville FL Possible Relatives: Raymond G Kay, John T Seth, Martha Jane Seth
Possible Relatives: Grace E Morken, Kay E Morken, Nathaniel A Morken
Seth E Morken, West Fargo, ND View Details
Locations: West Fargo ND, Fargo ND Possible Relatives: Kristen M Lorenz, Michelle J Morken, Todd Eugene Morken
Seth T Markin, age 39 View Details
Address:***** Lippincott Rd, Urbana, OH. Phone Number: (937) 484-****
Seth Markin, age 33 View Details
Address:***** Dillon Way, Washington Crossing, PA. Phone Number: (215) 321-****
Address:***** Columbus St, Grove City, OH
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Canadian ice hockey player
American baseball player (born 1994)
21st-century American lawyer and judge
Former FBI Agent Trainee Sentenced To 15 Months In Prison For Insider ...
www.justice.gov › usao-sdny › pr › former-fbi-agent-trainee-sentenced-15-months-prison-insider-trading-scheme
Mar 13, 2024 · MARKIN was arrested in July 2022 and pled guilty to securities fraud based on insider trading on December 4, 2023. U.S. Attorney Damian Williams ...
Former FBI Agent Trainee Pleads Guilty To Insider Trading Scheme
www.justice.gov › usao-sdny › pr › former-fbi-agent-trainee-pleads-guilty-insider-trading-scheme
Dec 4, 2023 · Markin was arrested in July 2022 and pled guilty to securities fraud based on insider trading before US District Judge Edgardo Ramos.
Seth Markin and Brandon Wong - SEC.gov
www.sec.gov › enforcement-litigation › litigation-releases › lr-25451
On July 25, 2022, the Securities and Exchange Commission filed insider trading charges against Seth Markin, a former FBI trainee, and his friend Brandon ...
SEC widens insider-trading case involving stolen law firm M&A info
www.reuters.com › legal › government › sec-widens-insider-trading-case-involving-stolen-law-firm-ma-info-2024-09-10
Sep 10, 2024 · Seth Markin and his friend Brandon Wong were charged with securities fraud in July 2022 after allegedly making more than $1.4 million trading ...
Biglaw Associate's Ex-Boyfriend Sentenced For Trading On Insider ...
abovethelaw.com › 2024 › 03 › biglaw-associates-ex-boyfriend-sentenced-for-trading-on-insider-info-obtained-while-she-was-working-from-home
Mar 18, 2024 · Seth Markin, a former FBI trainee, was arrested and charged with insider trading in July 2022, accused of “abus[ing] his relationship of trust and confidence” ...
SEC settles insider trading case tied to theft from law firm Covington
www.reuters.com › legal › government › sec-settles-insider-trading-case-tied-theft-law-firm-covington-2024-09-18
Sep 18, 2024 · Seth Markin pleaded guilty last year after prosecutors said he stole information about Merck's then-pending $1.85 billion acquisition of ...
SEC Expands Insider Trading Case Over Covington Stolen Data (2)
news.bloomberglaw.com › litigation › sec-expands-insider-trading-case-over-covington-stolen-data
Sep 11, 2024 · Seth Markin, a former FBI trainee, misappropriated material nonpublic information about Merck's planned tender offer for Pandion, the SEC said.
Ex-boyfriend of Covington associate pleads guilty to using information in ...
www.abajournal.com › news › article › ex-boyfriend-of-covington-associate-pleads-guilty-to-using-information-in-her-files-for-insider-trading
Dec 6, 2023 · Seth Markin, 32, of Washington Crossing, Pennsylvania, pleaded guilty to one count of securities fraud, according to Law360 and a Justice Department press ...
Big Law Associate's Ex-Boyfriend Sentenced to 15 Months for Trading ...
www.law.com › nationallawjournal › 2024 › 03 › 14 › big-law-associates-ex-boyfriend-sentenced-to-15-months-for-trading-on-firms-deal-info
Mar 14, 2024 · Seth Markin was an FBI trainee in 2021 when he traded on nonpublic deal information that he stole from his then-girlfriend while she was working ...
SEC reaches settlement with fifth member of an insider trading scheme
complianceconcourse.willkie.com › articles › sec-reaches-settlement-with-fifth-member-of-an-insider-trading-scheme
Sep 25, 2024 · In July 2022, the SEC charged Seth Markin with insider trading for allegedly sharing the tip with several others, including Brandon Wong and ...
What's Seth Markin's address?
Seth Markin's address is ***** Lippincott Rd, Urbana, OH.
What's Seth Markin's age?
Seth Markin's age is 39.
What's Seth Markin's phone number?
Seth Markin's phone number is (937) 484-****.
What's Seth Markin's Instagram?
We've discovered several social media accounts associated with Seth Markin, including @seth_markins, @sethmarkin, @sethtamarkin, @swagmaster2222272927 and others. To explore more of Seth Markin's online presence, click here.
What's Seth Markin's Facebook?
We've discovered several social media accounts associated with Seth Markin, including @seth.marin.50, @seth.marin.94, @seth.marin.37, @seth.martin.980 and others. To explore more of Seth Markin's online presence, click here.
What's Seth Markin's famous for?
Canadian ice hockey player. You can find more here.
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