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The SEC said that Loudon's wife acknowledged occasionally discussing the acquisition with her husband in "normal" married-couple types of conversations. But over the next few months, Loudon, without telling his wife, accumulated 46,450 shares of TravelCenters, according to the U.S. attorney's office. But in March, the Financial Industry Regulatory Authority requested from BP a list of people who were "in the know" about the TravelCenters acquisition before it happened. "Loudon's wife responded that they would." Loudon's wife reported her husband's insider trading to her BP supervisor but she was later fired from the company.
Persons: Tyler Loudon, Alamdar Hamdani, Loudon, Mr, Peter Zeidenberg, Loudon's, Roth, TravelCenters Organizations: BP, Southern District of Texas, Securities and Exchange Commission, CNBC, Authorities, TravelCenters, SEC, Roth IRA, Financial Industry, Authority Locations: Southend, United Kingdom, America, Houston, Southern District, Loudon, Rome, TravelCenters
Read previewA Houston man has pleaded guilty to insider trading after he made $1.76 million in illegal profits after listening in on his wife's work calls as they worked from home. AdvertisementThe regulator said that Loudon purchased 46,450 shares of TravelCenters stock without his wife's knowledge before the deal was announced. It alleged that he "took advantage of his remote working conditions and his wife's trust to profit from information he knew was confidential." He told her he did it because he didn't want her to work long hours anymore, said the SEC complaint. The SEC noted that Loudon had not denied the allegations and had agreed to a partial judgment subject to court approval.
Persons: , Tyler Loudon, Alamdar, Hamdani, Loudon, scrutinizing, didn't Organizations: Service, BP, Business, Securities, Exchange Commission, SEC Locations: TravelCenters, Loudon
In the voicemails, Tiffani Shea Gish threatened to have US District Judge Aileen Cannon assassinated in front of her family for “helping” the former president, as CNN previously reported. Cannon handled the former president’s request for a special master to review documents and other items the FBI seized from Mar-a-Lago. Following her prison sentence, US District Judge David Hittner ordered Gish to serve three years of supervised release, the sentencing order reads. Federal officials have seen a dramatic increase in threats since the search at Mar-a-Lago in 2022. In another instance, a Texas woman was charged in August with threatening in a voicemail to kill the federal judge overseeing Trump’s criminal case in Washington, DC, over his attempts to overturn the 2020 election.
Persons: Donald Trump’s, Tiffani Shea Gish, Aileen Cannon, Cannon, “ Donald Trump, You’re, ” Gish, Gish, David Hittner, Hittner, Tiffani Gish, Alamdar, Hamdani, General Merrick Garland, Abigail Jo Shry, Tanya Chutkan, Trump ”, Chutkan Organizations: CNN, Houston, Office, Southern, Southern District of, of Prisons, US, Mar Locations: Florida, Southern District, Southern District of Florida, Mar, Houston, Lago, Texas, Washington , DC
HOUSTON (AP) — A Texas woman was sentenced Friday to three years in prison after pleading guilty to charges of threatening a Florida judge who is overseeing the criminal case against former President Donald Trump’s handling of classified documents. Tiffani Gish, 50, of Houston, pleaded guilty in November to threatening U.S. District Judge Aileen Cannon. The Justice Department said Gish left voicemails threatening to kill the judge while claiming to be a member of several military combat units. According to prosecutors, he also showed the documents to people without security permission and asked others to help him hide them. Photos You Should See View All 21 ImagesLast year, another Texas woman, Abigail Jo Shry of Alvin, Texas, was arrested and charged with threatening U.S. District Judge Tanya Chutkan, who oversees the federal criminal case against Trump for interfering with the 2020 election.
Persons: , Donald Trump’s, Tiffani Gish, Aileen Cannon, Gish, Alamdar Hamdani, Heather Hughes, Cannon, Trump, Abigail Jo Shry, Tanya Chutkan Organizations: HOUSTON, U.S, The Justice Department, , Republican, Trump Locations: Texas, Florida, Houston, Alvin , Texas
The Justice Department has reached an agreement with the City of Houston to improve trash removal and environmental monitoring after an investigation into the widespread dumping of garbage, including human bodies, in predominantly Black and Latino neighborhoods. The pact, announced on Tuesday, was the result of a yearlong inquiry by the department’s civil rights division into dozens of complaints from residents. It includes a commitment by Mayor Sylvester Turner to fund cleanup projects, under the supervision of federal officials for three years. The agreement, which followed weeks of negotiation between department officials and municipal leaders in Houston, is part of the Biden administration’s larger environmental justice agenda, which seeks to redress the disproportional impact of waste, air and water pollution on communities of color around the country. “No one should have to live next to discarded tires, bags of trash, rotting carcasses, infected soils and contaminated groundwater, all caused by illegal dumping,” Alamdar S. Hamdani, the U.S. attorney for the Southern District of Texas, said on Tuesday during a news conference in Houston.
Persons: Sylvester Turner Organizations: Department, City, Biden, Southern, Southern District of Locations: Houston, Black, U.S, Southern District, Southern District of Texas
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