United States SEC Charged Financial Consulting Firm Associate Federico Nannini, Father & 2 Friends for Insider Trading Generating $1.1 Million in Profits in 2022, Access to Material Non-Public Information of Consulting Firm Client MasTec to Acquire Infrastructure & Energy Alternatives with Announcement in 2022 July Resulting in Share Price Increasing +31%
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more
2024 / 2025 Summits in Hong Kong & Singapore
Institutional Investor Summit / Roundtable - March / Oct / Nov
Investment / Alternatives Summit - March / Oct / Nov
Investment Day - March / July / Sept / Oct / Nov
Private Wealth Summit - April / Oct / Nov
Family Office Summit - April / Oct / Nov
View Events | Register
This site is for accredited investors, professional investors, investment managers and financial professionals only.
You should have assets around $3 million to $300 million or managing $20 million to $30 billion.
United States SEC Charged Financial Consulting Firm Associate Federico Nannini, Father & 2 Friends for Insider Trading Generating $1.1 Million in Profits in 2022, Access to Material Non-Public Information of Consulting Firm Client MasTec to Acquire Infrastructure & Energy Alternatives with Announcement in 2022 July Resulting in Share Price Increasing +31%
15th September 2024 | Hong Kong
The United States Securities and Exchange Commission (SEC) has charged financial consulting firm associate Federico Nannini, his father & 2 friends (Alejandro Thermiotis, Francisco Tonarely) for insider trading, generating $1.1 million in profits in 2022.Federico Nannini had access to material non-public information of consulting firm client MasTec plan to acquire Infrastructure & Energy Alternatives, with the announcement made in 2022 July resulting in share price increasing +31%.United States SEC (13/9/24): “The Securities and Exchange Commission today charged Federico Nannini, his father, and two of his friends for insider trading in advance of the pending acquisition of Infrastructure and Energy Alternatives, Inc. (IEA) by MasTec Inc., a client of the financial consulting firm where Nannini worked as an associate.According to the SEC’s complaint, on June 7, 2022, Federico Nannini, of Coral Gables, Florida, was entrusted with material nonpublic information that his firm’s client, MasTec, was interested in acquiring IEA. The next day, Federico Nannini tipped his father, Mauro Nannini, who then purchased 34,500 shares of IEA over the next several weeks for $310,729. The SEC’s investigation also found that, on June 15, Federico Nannini tipped his close friend Alejandro Thermiotis about the planned acquisition, which prompted Thermiotis to purchase more than $1.6 million of IEA stock before the market closed on June 16. Thermiotis then tipped his and Federico Nannini’s high school friend, Francisco Tonarely, about the acquisition, which led Tonarely to purchase 321 shares of IEA on June 16.According to the complaint, text messages revealed that Federico Nannini continued to share material nonpublic information about the status of the acquisition with Mauro Nannini and Thermiotis, which Thermiotis shared with Tonarely, and they traded on the information on multiple occasions. Subsequently, on July 25, 2022, MasTec announced its acquisition of IEA to the public, causing IEA’s stock price to rise more than 31 percent. Soon thereafter, Mauro Nannini, Thermiotis, and Tonarely sold all of their IEA securities, realizing combined illicit profits of $1.1 million.The SEC’s complaint, filed in U.S. District Court for the Southern District of Florida, charges Federico Nannini, Mauro Nannini, Thermiotis, and Tonarely with violating the antifraud provisions of the federal securities laws and seeks injunctive relief and civil penalties against all defendants and disgorgement with prejudgment interest against Mauro Nannini, Thermiotis, and Tonarely.In a parallel action, the U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges against Federico Nannini, Mauro Nannini, Thermiotis, and Tonarely.”
“ United States SEC Charged Financial Consulting Firm Associate Federico Nannini, Father & 2 Friends for Insider Trading Generating $1.1 Million in Profits in 2022, Access to Material Non-Public Information of Consulting Firm Client MasTec to Acquire Infrastructure & Energy Alternatives with Announcement in 2022 July Resulting in Share Price Increasing +31% “
The 2024 Investment Day
17th Oct Hong Kong | 7th Nov Singapore
Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Join 20+ CIOs & Senior investment team, with > 60% single family offices with $300 million AUM. Taking place on 17th Oct 2024 in Hong Kong, 7th Nov 2024 in Singapore. Every March, July, Sept, Oct & Nov.
Visit | Register here
The 2024 Family Office Summit17th Oct Hong Kong St Regis | 7th Nov Singapore Amara Sanctuary Resort
Join 80 single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here
2024/2025 Institutional Investor Summit / Roundtable
March / Oct / Nov in Hong Kong & Singapore
Join CEOs, CIOs, Senior investment team from Sovereign Wealth Funds, Pension Funds, Endowments, Foundations & Charities in Hong Kong, Singapore & Asia-Pacific at the 2024 Institutional Investor Summit / Roundtable. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here
2024/2025 Investment / Alternatives Summit
March / Oct / Nov in Hong Kong & Singapore
Join leading asset managers, hedge funds, boutique funds, private equity, venture capital & real estate firms in Hong Kong, Singapore & Asia-Pacific at the Investment / Alternatives Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here
2024/2025 Private Wealth Summit
April / Oct / Nov in Hong Kong & Singapore
Join CEOs, CIOs, Head of Private Banking, Head of Family Offices & Product Heads at The Private Wealth Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here
United States SEC Charged Financial Consulting Firm Associate Federico Nannini, Father & 2 Friends for Insider Trading Generating $1.1 Million in Profits in 2022, Access to Material Non-Public Information of Consulting Firm Client MasTec to Acquire Infrastructure & Energy Alternatives with Announcement in 2022 July Resulting in Share Price Increasing +31%
United States
Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.
Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more. List hard-to-find financial & private wealth services.
Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?
The leading financial platform covering capital market, investments, private wealth & family office in Asia. For top investment professionals, advisors, investors, business leaders. Join 11,000+ top investment professionals, institutional investors, professional investors & advisors. Our users typically manage $20 million to $30 billion of assets, invest $3 million to $300 million, or advise institutions, billionaires, UHNWs & HNWs.
Caproasia.com | Newsletter Daily 2 pm | Caproasia Access | The Financial Centre | Family Office Circle | Family Office Summit | Investment Day | Investment, Risk & Wealth Intelligence | Latest News | Reports | Insights | Subscription | Membership & more
” Intelligence at your fingertips. Find useful info & services. Time lost is never found. Take advantage of big investment opportunities. Avoid fraud, fines, & jail. Manage your risks. “
2025 Upcoming Events
> The 2025 Investment Day Hong Kong – March / July / Sept / Nov
> The 2025 Investment Day Singapore – March / July / Sept / Nov
> The 2025 Investment / Alternatives Summit Hong Kong – April / Oct
> The 2025 Investment / Alternatives Summit Singapore – April / Oct
> The 2025 Family Office Summit Hong Kong – April / Oct
> The 2025 Family Office Summit Singapore – April / Nov
> The 2025 Private Wealth Summit Hong Kong – TBC
> The 2025 Private Wealth Summit Singapore – TBC
2024 June / July Report Release:
> Asset Management Report 2024
> Family Office Report 2024
> UHNW Wealth Report 2024
> Top 50 Southeast Asia Companies Report 2024
> China & Hong Kong IPO Report 2024
> Hong Kong SFC Financial Industry Report 2024
> Private Capital / Equity Fund Managers IRR & Bonuses Report 2024
> Sports Report 2024
