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- Full name: Matthew Carry DevlinThe New York Times: Nina Pawlak, Matthew Devlin (December 7, 2003)
- Age: 35CNN Money: DOJ Charges Four People In Insider Trading Case (December 18, 2008)
- Resides: Manhatten
- Alma mater: Bucknell UniversityThe New York Times: Nina Pawlak, Matthew Devlin (December 7, 2003)
- Employed by Barclay's Capital (formerly Lehman Brothers)CNN Money: DOJ Charges Four People In Insider Trading Case (December 18, 2008)
- Suspended from job on December 18, 2008CNN Money: DOJ Charges Four People In Insider Trading Case (December 18, 2008)
- Pled to four counts of conspiracy and one count of securities fraudCNN Money: DOJ Charges Four People In Insider Trading Case (December 18, 2008)
- Scheme accounted for $4.8 million in profits for all participantsCNN Money: DOJ Charges Four People In Insider Trading Case (December 18, 2008)
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Stockbroker Matthew Devlin has pled guilty to insider trading. The SEC had charged that Devlin tipped off clients and friends about 13 corporate deals before they were publicly announced. Nina Devlin, his wife, had access to the information because of her job at Brunswick LLC. She has not been charged, and maintains that he obtained the information without her knowledge.CNN Money: DOJ Charges Four People... (December 18, 2008)
Also Charged
- Jamil A. Bouchareb
- Daniel A. Corbin
- Eric A. Holzer
- Frederick E. Bowers
Maria Checa
Playboy's August 1994 Playmate of the Month has been named as a "relief defendant" in the Devlin SEC complaint.WSJ.com: Broker Admits Role in Insider Ring (December 19, 2008) Allegedly, Maria Checa's ex-boyfriend, day trader Jamil Bouchareb, received information from Devlin that he divulged to Checa. Although she was named in the complaint, she has not been criminally charged.The Daily News: Two Ex-lehman Bros. Brokers Among Four People Hit... (December 19, 2008)Quotes
"Matthew Devlin has accepted responsibility for his conduct...He deeply regrets the pain he has caused his wife."—Mary Mulligan, Devlin's lawyer."CNN Money: DOJ Charges Four People In Insider Trading Case (December 18, 2008)About this page
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